AURIENS CHELSEA HOLDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
AURIENS CHELSEA HOLDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AURIENS CHELSEA HOLDCO LIMITED was incorporated 5 years ago on 27/09/2018 and has the registered number: 11592674. The accounts status is GROUP and accounts are next due on 30/09/2024.
AURIENS CHELSEA HOLDCO LIMITED was incorporated 5 years ago on 27/09/2018 and has the registered number: 11592674. The accounts status is GROUP and accounts are next due on 30/09/2024.
AURIENS CHELSEA HOLDCO LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
18 CULFORD GARDENS
LONDON
SW3 2ST
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/09/2023 | 10/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STUART KEITH | Dec 1982 | British | Director | 2022-09-27 | CURRENT |
MS JULIE PATRICIA FAWCETT | Jun 1968 | British | Director | 2024-05-09 | CURRENT |
MR ADRIAN DUBOVECKY | Jun 1992 | Slovak | Director | 2024-05-09 | CURRENT |
MR ARI JASON BOYD | May 1977 | British | Director | 2018-09-27 UNTIL 2022-09-23 | RESIGNED |
MR DERRICK BEARE | Jun 1961 | British | Director | 2018-09-27 UNTIL 2022-09-23 | RESIGNED |
MR JAVIER MUELAS GIRÓN | May 1992 | Spanish | Director | 2022-09-23 UNTIL 2024-05-09 | RESIGNED |
MR DAVID TUGENDHAFT | Dec 1978 | South African | Director | 2018-09-27 UNTIL 2022-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Uk Senior Livings Holdings 2 Limited | 2022-09-27 | St Helier |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Auriens Chelsea Interco Limited | 2019-04-16 - 2022-09-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Leopard Guernsey Brompton Holdco Limited | 2018-09-27 - 2018-09-27 | St Peter Port |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - AURIENS CHELSEA HOLDCO LIMITED | 2022-12-29 | 31-12-2021 | £57,265,280 equity |
Micro-entity Accounts - AURIENS CHELSEA HOLDCO LIMITED | 2021-12-04 | 31-12-2020 | £41,466,012 equity |
AURIENS CHELSEA HOLDCO LIMITED | 2020-06-27 | 31-12-2019 | £-28,131,463 equity |