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Companies House/La Canada/Company profile

AIRD HIGHGATE LLC

Active
OE007984·incorporated 2022-12-14

AIRD HIGHGATE LLC is an active UK overseas entity, incorporated on 14 December 2022 at Companies House (number OE007984; OpenRegistry canonical ID GB-OE007984-aird-highgate-llc). Sophymarine's OpenRegistry indexes it as one of 1 active companies registered in La Canada, California. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-12-14
Registered Address
1118 SHERATON DRIVE, FLINTRIDGE, LA CANADA, CALIFORNIA, 91011-3228, UNITED STATES
Country of origin
UNITED STATES

Directors

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Shareholders

Look up shareholders of AIRD HIGHGATE LLC

Financials

Check financials of AIRD HIGHGATE LLC

Filings

Check filing history of AIRD HIGHGATE LLC

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-12-13. Next confirmation statement due 2026-12-27.

Persons with significant control

AIRD HIGHGATE LLC has 2 persons with significant control on file:

  • Samela Beasom born 1957, American, national. Notified 2008-05-29.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Donald Aird born 1955, American, national. Notified 2008-05-29.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2022-12-14. Ceased 2024-04-15.
  • (unnamed). Notified 2024-04-15. Ceased 2024-12-13.
  • (unnamed). Notified 2024-04-15. Ceased 2024-12-13.
  • (unnamed). Notified 2024-12-13. Ceased 2025-12-13.
  • (unnamed). Notified 2024-12-13. Ceased 2025-12-13.

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE007984.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.