General information

Name:

Auriens Ltd

Office Address:

18 Culford Gardens SW3 2ST London

Number: 10294682

Incorporation date: 2016-07-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Auriens Limited, a Private Limited Company, located in 18 Culford Gardens in London. The company's zip code SW3 2ST. This firm has been eight years on the market. The reg. no. is 10294682. Since August 12, 2016 Auriens Limited is no longer under the name New Auriens. The company's principal business activity number is 68100 - Buying and selling of own real estate. The most recent accounts were submitted for the period up to Sat, 31st Dec 2022 and the latest annual confirmation statement was submitted on Thu, 22nd Jun 2023.

Regarding to this company, many of director's assignments have been fulfilled by Stuart K. and Javier G.. Within the group of these two individuals, Stuart K. has carried on with the company the longest, having been one of the many members of the Management Board since September 2022.

  • Previous company's names
  • Auriens Limited 2016-08-12
  • New Auriens Limited 2016-07-25

Financial data based on annual reports

Company staff

Stuart K.

Role: Director

Appointed: 27 September 2022

Latest update: 5 May 2024

Javier G.

Role: Director

Appointed: 27 September 2022

Latest update: 5 May 2024

People with significant control

The companies with significant control over this firm include: 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.

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
Leopard Brompton Opco Limited
Address: Kemp House 152-160 City Road, London, EC1V 2NX, England
Legal authority Limited By Shares
Legal form England & Wales
Country registered United Kingdom
Place registered United Kingdom
Registration number 10294095
Notified on 25 July 2016
Ceased on 27 September 2022
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 06 July 2024
Confirmation statement last made up date 22 June 2023
Annual Accounts
Start Date For Period Covered By Report 2016-07-25
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
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 Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to 31st December 2022 (AA)
filed on: 10th, October 2023
accounts
Free Download Download filing (24 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
7
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