Auriens Chelsea Holdco Limited

General information

Name:

Auriens Chelsea Holdco Ltd

Office Address:

18 Culford Gardens Culford Gardens SW3 2ST London

Number: 11592674

Incorporation date: 2018-09-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Auriens Chelsea Holdco Limited is categorised as Private Limited Company, that is registered in 18 Culford Gardens, Culford Gardens, London. It's zip code is SW3 2ST. This company has been prospering six years on the British market. The business reg. no. is 11592674. This company's SIC and NACE codes are 64209 which means Activities of other holding companies n.e.c.. 2022-12-31 is the last time the accounts were reported.

In order to satisfy the clients, the following firm is permanently being led by a team of two directors who are Stuart K. and Javier G.. Their successful cooperation has been of great importance to the firm since 2022.

The companies with significant control over this firm are: Uk Senior Livings Holdings 2 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in St Helier at 44 Esplanade, JE4 9WG and was registered as a PSC under the reg no 145038.

Financial data based on annual reports

Company staff

Stuart K.

Role: Director

Appointed: 27 September 2022

Latest update: 23 April 2024

Javier G.

Role: Director

Appointed: 23 September 2022

Latest update: 23 April 2024

People with significant control

Uk Senior Livings Holdings 2 Limited
Address: Intertrust 44 Esplanade, St Helier, JE4 9WG, Jersey
Legal authority Companies (Jersey) Law 1991
Legal form Limited Company
Country registered Jersey
Place registered Jersey Financial Services Commission
Registration number 145038
Notified on 27 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Auriens Chelsea Interco Limited
Address: Kemp House 152-160 City Road, London, EC1V 2NX, England
Legal authority Uk Companies Act
Legal form Private Limited Company
Country registered England
Place registered Companies House, England & Wales
Registration number 11592677
Notified on 16 April 2019
Ceased on 27 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Leopard Guernsey Brompton Holdco Limited
Address: Weighbridge House Le Pollet, St Peter Port, Guernsey
Legal authority Guernsey
Legal form Non-Cellular Company Limited By Shares
Country registered Guernsey
Place registered Guernsey Registry
Registration number 62397
Notified on 27 September 2018
Ceased on 27 September 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 October 2023
Confirmation statement last made up date 26 September 2022
Annual Accounts
Start Date For Period Covered By Report 2018-09-27
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Tue, 26th Sep 2023 (CS01)
filed on: 15th, November 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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