Aire UK Canada Water GP Holdcos Limited

Active12557268 Private limited company
Incorporated
15 April 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

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 15 April 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
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 GP Holdcos Limited This company Owns 75–100% of shares
Aire UK Canada Water Propco 1 Limited 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
£3,790
Employees
3
Current Ratio
0.1x

Trend

Shareholder Funds
(£40k) (£20k) £0 2020 2023 (£3,895) (£28,360)
Balance sheet detail
20232020
Fixed Assets£20
Current Assets£3,904£619
Debtors£114£194
Cash£3,790£425
Creditors (< 1 year)£32,284£4,534
Net Current Assets(£28,380)(£3,915)
Shareholder Funds(£28,360)(£3,895)

Filings

Filing history not loaded yet. See it on Companies House

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