Aire Uk Canada Water Leaseco (a2) Limited is a private limited company located at 1 Red Place, London W1K 6PL. Incorporated on 2021-12-15, this 2-year-old company is run by 3 directors.
Director Ali A., appointed on 15 December 2021. Director Markus W., appointed on 15 December 2021. Director Friedrich S., appointed on 15 December 2021.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was filed on 2023-01-22 and the deadline for the following filing is 2024-02-05. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 1 Red Place |
| Town | London |
| Post code | W1K 6PL |
| Country of origin | United Kingdom |
| Registration Number | 13802091 |
| Date of Incorporation | Wed, 15th Dec 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 5th Feb 2024 (2024-02-05) |
| Last confirmation statement dated | Sun, 22nd Jan 2023 |
Position: Director
Appointed: 15 December 2021
Position: Director
Appointed: 15 December 2021
Position: Corporate Secretary
Appointed: 15 December 2021
Position: Director
Appointed: 15 December 2021
The list of persons with significant control who own or have control over the company includes 1 name. As we established, there is Aire Uk Canada Water Gp Propcos Limited Acting In Its Capacity As General Partner For and On Behalf Of Aire Uk Canada Water Propco A Lp from London. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Aire Uk Canada Water Gp Propcos Limited Acting In Its Capacity As General Partner For And On Behalf Of Aire Uk Canada Water Propco A Lp
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 12471412 |
| Notified on | 15 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Monday 22nd January 2024 filed on: 25th, January 2024 |
confirmation statement | Free Download (3 pages) |
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