Aire UK Canada Water Propco 1 Limited

Active12471956 Private limited company
Incorporated
19 February 2020 (6 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Greater London
Address
1 Red Place
London
W1K 6PL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Charges

Total
12
Outstanding
12
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Llp
Reg. no. Oc430762

Group structure 12 shown

Ownership group derived from the Companies House PSC register

Aire London Nobel House Holdco Limited Status not confirmedOwns 75–100% of shares
Aire UK Canada Water Propco 1 Limited This company Owns 75–100% of shares
Aire UK Canada Water Leaseco (A2) Limited Status not confirmedOwns 75–100% of shares
Aire UK Soho Square Holdco Limited Status not confirmedOwns 75–100% of shares
Aire UK Soho Square Propco Limited Status not confirmedOwns 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

Cash
£702
Employees
3
Current Ratio
1.0x

Trend

Shareholder Funds
(£20k) £0 £20k 2020 2021 2023 £14,591 £11,598 (£10,248)
Balance sheet detail
202320212020
Fixed Assets£22,514£22,514
Current Assets£51,318,469£31,924,778£24,759,491
Debtors£51,317,767£31,922,833£24,759,066
Cash£702£1,945£425
Creditors (< 1 year)£51,351,231£31,935,694£24,767,414
Net Current Assets(£32,762)(£10,916)(£7,923)
Shareholder Funds(£10,248)£11,598£14,591

Filings

Filing history not loaded yet. See it on Companies House

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