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 Nominee A Limited
- Incorporated
- 5 June 2020 (6 years)
- Previously known as
- Aire UK Canada Water Nominee Limited (until 13 September 2024)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
- 6
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 1
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
5 June 2020
5 June 2020
5 June 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 12471412
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 Owns 75–100% of shares
Aire UK Canada Water Nominee A Limited This company 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
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|
| Debtors | £23 | £1 | ||
| Creditors (< 1 year) | £52,743 | £36,837 | £20,688 | £2,849 |
| Net Current Assets | (£52,743) | (£36,837) | (£20,665) | (£2,848) |
| Shareholder Funds | (£52,743) | (£36,837) | (£20,665) | (£2,848) |
Filings
Filing history not loaded yet. See it on Companies House
Some other companies at this address
Other companies in this industry
Solihull
London
London
London
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →