AURIENS CHELSEA INTERCO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
AURIENS CHELSEA INTERCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AURIENS CHELSEA INTERCO LIMITED was incorporated 5 years ago on 27/09/2018 and has the registered number: 11592677. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
AURIENS CHELSEA INTERCO LIMITED was incorporated 5 years ago on 27/09/2018 and has the registered number: 11592677. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
AURIENS CHELSEA INTERCO 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
124 CITY ROAD
LONDON
EC1V 2NX
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 DERRICK BEARE | Jun 1961 | British | Director | 2018-09-27 | CURRENT |
| MR DAVID TUGENDHAFT | Dec 1978 | South African | Director | 2018-09-27 UNTIL 2022-06-30 | RESIGNED |
| MR ARI JASON BOYD | May 1977 | British | Director | 2018-09-27 UNTIL 2022-10-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Auriens Chelsea Jv Co Limited | 2019-04-16 | 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 |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - AURIENS CHELSEA INTERCO LIMITED | 2023-09-14 | 31-12-2022 | £21,020,007 equity |
| Micro-entity Accounts - AURIENS CHELSEA INTERCO LIMITED | 2022-12-29 | 31-12-2021 | £57,277,155 equity |
| Micro-entity Accounts - AURIENS CHELSEA INTERCO LIMITED | 2021-12-03 | 31-12-2020 | £41,468,773 equity |
| AURIENS CHELSEA INTERCO LIMITED | 2020-06-27 | 31-12-2019 | £-28,131,462 equity |