# Aire UK Canada Water Leaseco (A2) Limited

## Details

- **Company number:** [13802091](https://find-and-update.company-information.service.gov.uk/company/13802091)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 15 Dec 2021
- **Registered office:** 1 RED PLACE, LONDON, W1K 6PL
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [WR Canada Water Fusion Ltd](/group/19711) (18 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VENTA COMPLIANCE LIMITED | corporate-secretary | 15 Dec 2021 | 29 Sep 2025 |
| WIEDENMANN, Markus, Dr | director | 15 Dec 2021 | 23 Apr 2026 |
| ABBAS, Ali | director | 15 Dec 2021 | 5 Jun 2026 |
| VUKOTIC, Luka | director | 23 Apr 2026 |  |
| SPIES, Friedrich, Dr | director | 15 Dec 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 15 Dec 2021 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 31 Dec 2024 | £1 |



## Owned by

Aire UK Canada Water Leaseco (A2) Limited → [Aire UK Canada Water Gp Propco A Limited](/company/12471412) → [Aire UK Canada Water Propco 1 Limited](/company/12471956) → [Art-Invest Real Estate Investment UK LLP](/company/OC430762)




## Directors' other companies

- [VUKOTIC, Luka](/person/5904371) - director at [Aire UK Soho Square Holdco Limited](/company/14274571)
- [VUKOTIC, Luka](/person/5904371) - director at [Aire London Nobel House Holdco Limited](/company/14997800)
- [VUKOTIC, Luka](/person/5904371) - director at [Aire UK Soho Square Propco Limited](/company/14275865)
- [VUKOTIC, Luka](/person/5904371) - director at [London Nobel House Propco Limited](/company/15004218)



## Companies at the same address

- [101 Cleveland Street Jv Company Limited](/company/11786653) (11786653)
- [101 Cleveland Street Midco 1 Limited](/company/11786921) (11786921)
- [101 Cleveland Street Midco 2 Limited](/company/11787009) (11787009)
- [30 Technology Limited](/company/14419318) (14419318)
- [62barley Limited](/company/13445875) (13445875)
- [Aire London Nobel House Holdco Limited](/company/14997800) (14997800)
- [Aire UK Canada Water Gp Holdcos Limited](/company/12557268) (12557268)
- [Aire UK Canada Water Gp Propco A Limited](/company/12471412) (12471412)
- [Aire UK Canada Water Nominee A Limited](/company/12648076) (12648076)
- [Aire UK Canada Water Propco 1 Limited](/company/12471956) (12471956)