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 - LONDON

This company is listed in the following categories:
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

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LEOPARD UK ANCHOR HOLDCO 7 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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ARCHWAY RESIDENTIAL LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
ARCHWAY COMMERCIAL LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
WESTBOURNE HOLDCO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
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RESIPROP UK LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
NEW ARCHWAY PROPCO LTD ST. PETER PORT GUERNSEY Active FULL None Supplied
AURIENS CHELSEA PROPERTY HOLDING COMPANY LIMITED ST. PETER PORT GUERNSEY Active FULL None Supplied
LEOPARD UK WESTWAY HOLDING LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
LEOPARD INVESTMENT HOLDING LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
LEOPARD ARCHWAY HOLDING LLP LONDON ENGLAND Active MICRO ENTITY None Supplied

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

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8-10 CULFORD GARDENS RTM COMPANY LIMITED LONDON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
8 & 10 CULFORD GARDENS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
AURIENS LIMITED LONDON Active GROUP 68100 - Buying and selling of own real estate
AURIENS MANAGEMENT SERVICES LIMITED LONDON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
AURIENS CHELSEA MANAGEMENT LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
AURIENS CHELSEA PROPERTY LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
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