Aire UK Canada Water Nominee A Limited
- Company number
- 12648076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Jun 2020
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Art-Invest Real Estate Investment UK LLP (18 companies)
Registered office
Previous names
- Aire UK Canada Water Nominee Limited (until 13 Sep 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VUKOTIC, Luka | Director | 23 Apr 2026 | |
| SPIES, Friedrich Ferdinand, Dr | Director | 31 Jul 2020 | |
| ABBAS, Ali | Director | 5 Jun 2020 | 5 Jun 2026 |
| WIEDENMANN, Markus, Dr | Director | 5 Jun 2020 | 23 Apr 2026 |
| VENTA COMPLIANCE LIMITED | Corporate-Secretary | 30 Sep 2021 | 29 Sep 2025 |
| RICHMOND, Adrienne | Secretary | 24 Mar 2021 | 30 Sep 2021 |
| VENTA COMPLIANCE LIMITED | Corporate-Secretary | 5 Jun 2020 | 24 Mar 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aire Uk Canada Water Gp Propcos Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Jun 2020 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2025 | 0 |
| 31 Dec 2024 | 0 |
| 31 Dec 2023 | 3 |
| 31 Dec 2022 | - |
| 31 Dec 2021 | 0 |
| 31 Dec 2020 | 0 |
Connections
Owned by
Aire UK Canada Water Nominee A Limited → Aire UK Canada Water Gp Propco A Limited → Aire UK Canada Water Propco 1 Limited → Art-Invest Real Estate Investment UK LLP
Directors’ other companies
- VUKOTIC, Luka - Director at Aire UK Soho Square Holdco Limited
- VUKOTIC, Luka - Director at Aire UK Canada Water Leaseco (A2) Limited
- VUKOTIC, Luka - Director at Aire London Nobel House Holdco Limited
- VUKOTIC, Luka - Director at London Nobel House Propco Limited
- VUKOTIC, Luka - Director at Aire UK Soho Square Propco Limited
Companies at the same address
- 101 Cleveland Street Jv Company Limited (11786653)
- 101 Cleveland Street Midco 1 Limited (11786921)
- 101 Cleveland Street Midco 2 Limited (11787009)
- 30 Technology Limited (14419318)
- 62barley Limited (13445875)
- Aire UK Canada Water Gp Holdcos Limited (12557268)
- Aire UK Canada Water Gp Propco A Limited (12471412)
- Aire UK Canada Water Propco 1 Limited (12471956)
- Airef Piccadilly Propco Limited (13245283)
- Art Invest Canada Water Pbsa Limited (16762531)