opendata.bot
Company number
14275865

AIRE UK SOHO SQUARE PROPCO LIMITED

Officer · SPIES, Friedrich Ferdinand, Dr and 4 others
Unknown
✓ Status: Active - Proposal to Strike off. Next accounts due 30 September 2026.

Company details

Registered name
AIRE UK SOHO SQUARE PROPCO LIMITED
Company number
14275865
Registered office
1 RED PLACE, LONDON, W1K 6PL, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
4 August 2022
Status
Unknown
Age
4 years
Nature of business (SIC)
68100 — Buying and selling of own real estate · 68320 — Management of real estate on a fee or contract basis
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
05 Feb 2027
Confirmation statement — last
22 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 3 resigned

director
Appointed 04/08/2022
Active
director
Appointed 23/04/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Aire Uk Soho Square Holdco Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 04/08/2022

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 04/08/2022

Serving officers

director Appointed 04/08/2022
director Appointed 23/04/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/06/2026 Director resigned ABBAS, Ali
23/04/2026 Director resigned WIEDENMANN, Markus, Dr
23/04/2026 Director appointed VUKOTIC, Luka
29/09/2025 Corporate-secretary resigned VENTA COMPLIANCE LIMITED
04/08/2022 Person with significant control added Aire Uk Soho Square Holdco Limited
04/08/2022 Director appointed WIEDENMANN, Markus, Dr
04/08/2022 Director appointed ABBAS, Ali
04/08/2022 Corporate-secretary appointed VENTA COMPLIANCE LIMITED
04/08/2022 Director appointed SPIES, Friedrich Ferdinand, Dr

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Net assets 0 0

Documents for AIRE UK SOHO SQUARE PROPCO LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

GAZ1(A) — gazette-notice-voluntary
gazette
DS01 — dissolution-application-strike-off-company
dissolution
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
NEWINC — incorporation-company
incorporation

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/14275865
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of AIRE UK SOHO SQUARE PROPCO LIMITED?
According to the official registry, the company number of AIRE UK SOHO SQUARE PROPCO LIMITED is 14275865.
Where is AIRE UK SOHO SQUARE PROPCO LIMITED registered?
The registered office is 1 RED PLACE, LONDON, W1K 6PL, UNITED KINGDOM.
Who runs AIRE UK SOHO SQUARE PROPCO LIMITED?
SPIES, Friedrich Ferdinand, Dr is listed among the officers of AIRE UK SOHO SQUARE PROPCO LIMITED.
What is the SIC code of AIRE UK SOHO SQUARE PROPCO LIMITED?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate, 68320 — Management of real estate on a fee or contract basis.
Who controls AIRE UK SOHO SQUARE PROPCO LIMITED?
Aire Uk Soho Square Holdco Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of AIRE UK SOHO SQUARE PROPCO LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About AIRE UK SOHO SQUARE PROPCO LIMITED (14275865)

AIRE UK SOHO SQUARE PROPCO LIMITED is a private limited company incorporated on 4 August 2022 and registered in the United Kingdom under company number 14275865. Its registered office is at 1 RED PLACE, LONDON, W1K 6PL, UNITED KINGDOM. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently unknown , with statutory accounts last made up to 31 December 2024. 5 active officers are on record , and the person with significant control is Aire Uk Soho Square Holdco Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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