AIRE UK CANADA WATER GP HOLDCOS LIMITED - LONDON


Company Profile Company Filings

Overview

AIRE UK CANADA WATER GP HOLDCOS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AIRE UK CANADA WATER GP HOLDCOS LIMITED was incorporated 4 years ago on 15/04/2020 and has the registered number: 12557268. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

AIRE UK CANADA WATER GP HOLDCOS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

1 RED PLACE
LONDON
W1K 6PL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/01/2024 05/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARKUS WIEDENMANN May 1976 German Director 2020-04-15 CURRENT
VENTA COMPLIANCE LIMITED Corporate Secretary 2021-09-30 CURRENT
ALI ABBAS Dec 1969 British Director 2020-04-15 CURRENT
DR FRIEDRICH FERDINAND SPIES Feb 1979 German Director 2020-07-31 CURRENT
VENTA COMPLIANCE LIMITED Corporate Secretary 2020-05-26 UNTIL 2021-03-24 RESIGNED
MS ADRIENNE RICHMOND Secretary 2021-03-24 UNTIL 2021-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Art-Invest Real Estate Investment Uk Llp 2020-04-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
AIRE_UK_CANADA_WATER_GP_H - Accounts 2021-10-01 31-12-2020 £425 Cash £-3,895 equity

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