Art Invest Canada Water Pbsa Limited

16762531

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 Red Place, London, W1K 6PL

Incorporated 03/10/2025

Compliance

Next accounts due

03/07/2027

On track

Confirmation statement

Last:

Due 16/10/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Ali Abbas

director · Since 03/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 17 other boards

Dr Friedrich Ferdinand Spies

director · Since 03/10/2025

DIRECTOR

GERMAN · GERMANY · Age 47

Also on 2 other boards

Friedrich Ferdinand Spies

director · Since 03/10/2025

German · Germany · Age 47

Luka Vukotic

director · Since 23/04/2026

British · United Kingdom · Age 42

Former

Dr Markus Wiedenmann

director · Resigned 23/04/2026

Markus Wiedenmann

director · Resigned 23/04/2026

Ali Abbas

director · Resigned 05/06/2026

Persons with Significant Control

Art-Invest Real Estate Investment Uk Llp

75–100% shares

75–100% votes

Appoint directors

1, Red Place, London, W1K 6PL

Reg: Oc430762 · Companies House · Limited Liability Partnership

Notified 03/10/2025

Change History

status → active

2026-09-21

Active

type → ltd

2026-09-21

Private Limited Company

address line1 → 1 Red Place

2026-09-21

1 RED PLACE

post town → London

2026-09-21

LONDON

officer appointed → SPIES, Friedrich Ferdinand, Dr

2026-09-21

officer appointed → VUKOTIC, Luka

2026-09-21

Filing History5 filings

Director resigned

termination director company with name termination date

24/06/20261 page · PDF

Director resigned

termination director company with name termination date

23/06/20261 page · PDF

Director appointed

appoint person director company with name date

23/06/20262 pages · PDF

Accounts date changed

change account reference date company current extended

17/06/20261 page · PDF

Incorporated

incorporation company

03/10/202512 pages · PDF