Ltd Facts The UK company register, as filed

Register entry · No. 13245283

AIREF PICCADILLY PROPCO LIMITED

Active Private Limited Company Incorporated 4 Mar 2021

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No warning signs 8 clear · 6 can't tell yet

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 5 Feb 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £24,720,709.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 4 Mar 2021 (5 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1 RED PLACE, LONDON, ENGLAND, ENGLAND, W1K 6PL

    As filed with Companies House.

  2. Nature of business

    • 68100 Buying and selling of own real estate
    • 68320 Management of real estate on a fee or contract basis

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    5 Feb 2027
    Last made up to
    22 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. AIREF PICCADILLY PROPCO LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £3,785,094 £24,720,709 3
31 Dec 2024 not published not published £2,095,323 £26,337,322 3
31 Dec 2023 not published not published £663,856 £20,995,028 3
31 Dec 2022 * not published not published £1,492,331 £18,086,074 3
31 Dec 2021 (10 months) £986,378 — £1,543,890 £18,711,715 0

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • S Emery · Director, named in the accounts to 31 Dec 2025
  • L Vukotic · Director, named in the accounts to 31 Dec 2025
  • M Schwaebe · Director, named in the accounts to 31 Dec 2025
  • A Abbas · Director, named in the accounts to 31 Dec 2025

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Kurt Zech Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 4 Mar 2021 — January 1957 German · Germany

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is AIREF PICCADILLY PROPCO LIMITED still trading?

The register shows AIREF PICCADILLY PROPCO LIMITED as active.

What does AIREF PICCADILLY PROPCO LIMITED do?

It files these industry codes 68100 (Buying and selling of own real estate); 68320 (Management of real estate on a fee or contract basis).

When was AIREF PICCADILLY PROPCO LIMITED set up?

It was incorporated on 4 March 2021.

When are AIREF PICCADILLY PROPCO LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is AIREF PICCADILLY PROPCO LIMITED's next confirmation statement due?

By 5 February 2027.

Similar companies

Same industry code (68100), active, set up around the same time. More in this industry →

  1. 13824185 13 WAXLOW ROAD LTD Active Private Limited Company Inc. 31 Dec 2021 68100 · Buying and selling of own real estate
  2. 13824113 BAINES AND BAINES PROPERTY LIMITED Active Private Limited Company Inc. 31 Dec 2021 68100 · Buying and selling of own real estate
  3. 13823429 BKN PROPERTIES LIMITED Active Private Limited Company Inc. 31 Dec 2021 68100 · Buying and selling of own real estate
  4. 13824118 CHESHIRE LETTING GROUP LTD Active Private Limited Company Inc. 31 Dec 2021 68100 · Buying and selling of own real estate
  5. 13824297 CHEZ MOI PROPERTY LIMITED Active Private Limited Company Inc. 31 Dec 2021 68100 · Buying and selling of own real estate

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House