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AIRE UK CANADA WATER GP PROPCO A LIMITED

Active
12471412·incorporated 2020-02-19

AIRE UK CANADA WATER GP PROPCO A LIMITED is an active UK private limited company, incorporated on 19 February 2020 at Companies House (number 12471412; OpenRegistry canonical ID GB-12471412-aire-uk-canada-water-gp-propco-a-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 182,227 active UK entities in that code and one of 1,135,807 active companies registered in London (postcode W1K). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-02-19
Registered Address
1 RED PLACE, LONDON, W1K 6PL, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-01-22. Next confirmation statement due 2027-02-05.

Mortgages and charges

36 charges recorded against the company at Companies House: 25 outstanding, 11 satisfied, 0 partially satisfied.

Persons with significant control

AIRE UK CANADA WATER GP PROPCO A LIMITED has 1 person with significant control on file:

  • Aire Uk Canada Water Propco 1 Limited (England And Wales reg. 12471956). Notified 2024-09-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Art-Invest Real Estate Investment Uk Llp (United Kingdom reg. Oc430762). Notified 2020-02-19. Ceased 2024-09-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

AIRE UK CANADA WATER GP PROPCO A LIMITED has previously traded as:

  • AIRE UK CANADA WATER GP PROPCOS LIMITED (until 2024-09-13)
  • AIRE UK CANADA WATER GP LIMITED (until 2020-05-16)

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