Aire UK Canada Water Leaseco (A2) Limited

Status not confirmed13802091 Private limited company
Incorporated
15 December 2021
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Dormant
Region
Greater London
Address
1 Red Place
London
W1K 6PL

Filing status

Last accounts
31 December 2024
Last conf. stmt
22 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 1 on record

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

Corporate entity · Notified 15 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12471412

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 Owns 75–100% of shares
Aire UK Canada Water Leaseco (A2) Limited This company 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

Balance sheet as at 31 December 2024 · dormant accounts · dormant

Net Assets
£1
Balance sheet detail
2024
Net Assets£1
Shareholder Funds£1

Filings

Filing history not loaded yet. See it on Companies House

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