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 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.
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 |
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 |