Menna Overview
Here’s a quick overview of AIRE UK CANADA WATER PROPCO 1 LIMITED 👀 — a London based business that started in 2020.
AIRE UK CANADA WATER PROPCO 1 LIMITED
- Company statusactive
- Company No12471956
- Age6 years 5 months Incorporated 19 February 2020
- Officers2
Address
1 Red Place, London, W1K 6PL, England
AIRE UK CANADA WATER PROPCO 1 LIMITED is an active company incorporated on 19 February 2020 and based in London, England. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 24 Jun 2026
Termination Director Company With Name Termination Date
1 Month Ago on 24 Jun 2026
Appoint Person Director Company With Name Date
1 Month Ago on 23 Jun 2026
Confirmation Statement With No Updates
5 Months Ago on 05 Feb 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Months Ago on 20 Jan 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Months Ago on 20 Jan 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Months Ago on 20 Jan 2026
Termination Secretary Company With Name Termination Date
10 Months Ago on 29 Sep 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 16 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 16 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 30 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 30 May 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Sep 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 23 Sep 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 23 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 01 Mar 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 19 Jan 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 19 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Sep 2021
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 30 Sep 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SPIES, Friedrich Ferdinand, Dr | director | Feb 1979 | 31 Jul 2020 |
| VUKOTIC, Luka | director | Jul 1984 | 23 Apr 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Art-Invest Real Estate Investment Uk Llp | 19 Feb 2020 |
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SPIES, Friedrich Ferdinand, Dr, VUKOTIC, Luka, VENTA COMPLIANCE LIMITED, ABBAS, Ali, WIEDENMANN, Markus, Dr are mutual persons.
SPIES, Friedrich Ferdinand, Dr, VUKOTIC, Luka, VENTA COMPLIANCE LIMITED, ABBAS, Ali, WIEDENMANN, Markus, Dr are mutual persons.
SPIES, Friedrich Ferdinand, Dr, VUKOTIC, Luka, VENTA COMPLIANCE LIMITED, ABBAS, Ali, WIEDENMANN, Markus, Dr are mutual persons.
SPIES, Friedrich Ferdinand, Dr, VENTA COMPLIANCE LIMITED, ABBAS, Ali, WIEDENMANN, Markus, Dr are mutual persons.
VUKOTIC, Luka, VENTA COMPLIANCE LIMITED, ABBAS, Ali are mutual persons.
VUKOTIC, Luka, VENTA COMPLIANCE LIMITED, ABBAS, Ali are mutual persons.
VUKOTIC, Luka, VENTA COMPLIANCE LIMITED, ABBAS, Ali, WIEDENMANN, Markus, Dr are mutual persons.
VUKOTIC, Luka, VENTA COMPLIANCE LIMITED, ABBAS, Ali are mutual persons.
VENTA COMPLIANCE LIMITED, ABBAS, Ali are mutual persons.
VENTA COMPLIANCE LIMITED, ABBAS, Ali are mutual persons.
ABBAS, Ali are mutual persons.
AIRE UK CANADA WATER GP HOLDCOS LIMITED
SPIES, Friedrich Ferdinand, Dr, VUKOTIC, Luka, VENTA COMPLIANCE LIMITED, ABBAS, Ali, WIEDENMANN, Markus, Dr are mutual persons.
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VUKOTIC, Luka, VENTA COMPLIANCE LIMITED, ABBAS, Ali are mutual persons.
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VUKOTIC, Luka, VENTA COMPLIANCE LIMITED, ABBAS, Ali, WIEDENMANN, Markus, Dr are mutual persons.
ART INVEST CANADA WATER PBSA LIMITED
VUKOTIC, Luka, ABBAS, Ali, WIEDENMANN, Markus, Dr are mutual persons.
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VUKOTIC, Luka, VENTA COMPLIANCE LIMITED, ABBAS, Ali are mutual persons.
LONDON NOBEL HOUSE PROPCO LIMITED
VUKOTIC, Luka, VENTA COMPLIANCE LIMITED, ABBAS, Ali are mutual persons.
AIRE LONDON NOBEL HOUSE HOLDCO LIMITED
VUKOTIC, Luka, VENTA COMPLIANCE LIMITED, ABBAS, Ali are mutual persons.
AIREF PICCADILLY PROPCO LIMITED
VUKOTIC, Luka, VENTA COMPLIANCE LIMITED, ABBAS, Ali are mutual persons.
FUSION CANADA WATER GP LIMITED
VENTA COMPLIANCE LIMITED, ABBAS, Ali, WIEDENMANN, Markus, Dr are mutual persons.
101 ON CLEVELAND (V&A) LTD
VENTA COMPLIANCE LIMITED, ABBAS, Ali are mutual persons.
FUSION CANADA WATER NOMINEE LIMITED
VENTA COMPLIANCE LIMITED, ABBAS, Ali, WIEDENMANN, Markus, Dr are mutual persons.
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Here’s a quick overview of AIRE UK CANADA WATER PROPCO 1 LIMITED 👀 — a London based business that started in 2020.