Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 February 2027
- Last conf. stmt
- 22 January 2026
Aire UK Canada Water GP Propco A Limited
- Incorporated
- 19 February 2020 (6 years)
- Previously known as
- Aire UK Canada Water GP Propcos Limited (until 13 September 2024)Aire UK Canada Water GP Limited (until 16 May 2020)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Small
- Region
- Greater London
- Address
- 1 Red PlaceLondonW1K 6PL
Charges
- Total
- 36
- Outstanding
- 25
- Part satisfied
- 0
- Satisfied
- 11
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 23 April 2026
British
Born July 1984 (42)
Director · Appointed 31 July 2020
German
Born February 1979 (47)
Officer history (5 former)
5 June 2026
23 April 2026
23 April 2026
29 September 2025
30 September 2021
30 September 2021
Resigned Richmond, Adrienne as Secretary
24 March 2021
Appointed Richmond, Adrienne as Secretary
24 March 2021
31 July 2020
26 May 2020
19 February 2020
19 February 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12471956
Former controllers (1)
12 September 2024
Ceased Art-Invest Real Estate Investment UK LLP — Owns 75–100% of shares
Group structure 12 shown
Ownership group derived from the Companies House PSC register
Aire UK Canada Water GP Holdcos Limited Owns 75–100% of shares
Aire UK Canada Water Propco 1 Limited Owns 75–100% of shares
Aire UK Canada Water GP Propco A Limited This company Owns 75–100% of shares
Aire UK Canada Water Nominee A Limited Owns 75–100% of shares
Art Invest Canada Water Pbsa Limited Owns 75–100% of shares
Fusion Canada Water Aire Jvco Ltd Owns 25–50% of shares
Fusion Canada Water Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £82,873
- Current Ratio
- 0.6x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £21 | £21 | ||
| Current Assets | £124,839 | £125,230 | £383,487 | |
| Debtors | £41,966 | £17,539 | £267,905 | |
| Cash | £82,873 | £107,691 | £115,582 | £425 |
| Creditors (< 1 year) | £220,707 | £212,751 | £473,503 | £3,369 |
| Net Current Assets | (£95,868) | (£87,521) | (£90,016) | (£2,944) |
| Shareholder Funds | (£95,857) | (£87,500) | (£89,995) | (£2,923) |
Filings
Filing history not loaded yet. See it on Companies House
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