Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 February 2027
- Last conf. stmt
- 22 January 2026
Airef Piccadilly Propco Limited
- Incorporated
- 4 March 2021 (5 years)
- Industry
- Buying and selling of own real estate (68100) Management of real estate on a fee or contract basis (68320)
- Directors
- Sarah EmeryMarcus Schwaebe
- Owned by
- Kurt Zech
- Accounts type
- Small
- Region
- Greater London
- Address
- 1 Red PlaceLondonW1K 6PL
Officers 3 active
Officer details are public data from the Companies House register.
Emery, Sarah
Director · Appointed 14 April 2026
British
Born February 1977 (49)
Schwaebe, Marcus
Director · Appointed 4 March 2021
German
Born September 1982 (44)
Director · Appointed 4 March 2021
British
Born July 1984 (42)
Officer history (2 former)
24 April 2026
14 April 2026
Appointed Emery, Sarah as Director
29 September 2025
30 September 2021
4 March 2021
Appointed Schwaebe, Marcus as Director
4 March 2021
4 March 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Kurt Zech
Individual · Notified 4 March 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
German
Born January 1957 (69)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £26,337,322
- Cash
- £2,095,323
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | |
|---|---|---|---|
| Fixed Assets | £54,200,000 | ||
| Current Assets | £3,020,342 | £1,088,323 | £1,795,717 |
| Debtors | £925,019 | £424,467 | £251,827 |
| Cash | £2,095,323 | £663,856 | £1,543,890 |
| Creditors (< 1 year) | £28,048,110 | £1,704,151 | £1,814,800 |
| Creditors (> 1 year) | £9,083,741 | £35,559,144 | £35,469,202 |
| Net Current Assets | (£25,027,768) | (£615,828) | (£19,083) |
| Net Assets | £26,337,322 | £20,995,028 | £18,711,715 |
| Shareholder Funds | £26,337,322 | £20,995,028 | £18,711,715 |
| Turnover | £986,378 | ||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Statement of capital following an allotment of shares | |||
| 8 September 2026 | Statement of capital following an allotment of shares |
Some other companies at this address
Other companies in this industry
London
Kenilworth
Sheffield
West Malling
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →