Menna Overview
Here’s a quick overview of AURIENS CHELSEA HOLDCO LIMITED 👀 — a London based business that started in 2018.
AURIENS CHELSEA HOLDCO LIMITED
- Company statusactive
- Company No11592674
- Age7 years 10 months Incorporated 27 September 2018
- Officers3
Address
18 Culford Gardens Culford Gardens, London, SW3 2ST, England
AURIENS CHELSEA HOLDCO LIMITED is an active company incorporated on 27 September 2018 and based in London, England. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 18 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 02 Oct 2024
Accounts With Accounts Type Small
1 Year Ago on 30 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 13 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 19 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 19 Aug 2024
Memorandum Articles
2 Years Ago on 16 Jun 2024
Notification Of A Person With Significant Control Statement
2 Years Ago on 16 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 16 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 May 2024
Confirmation Statement With Updates
2 Years Ago on 15 Nov 2023
Accounts With Accounts Type Group
2 Years Ago on 10 Oct 2023
Resolution
3 Years Ago on 11 Jan 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 28 Dec 2022
Capital Allotment Shares
3 Years Ago on 24 Nov 2022
Cessation Of A Person With Significant Control
3 Years Ago on 03 Nov 2022
Notification Of A Person With Significant Control
3 Years Ago on 03 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 01 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 01 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 10 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 10 Oct 2022
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DUBOVECKY, Adrian | director | Jun 1992 | 09 May 2024 |
| FAWCETT, Julie Patricia | director | Jun 1968 | 09 May 2024 |
| KEITH, Stuart Edward, Mr. | director | Dec 1982 | 27 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Uk Senior Livings Holdings 2 Limited | 27 Sept 2022 | |
| Auriens Chelsea Interco Limited | 16 Apr 2019 | |
| Leopard Guernsey Brompton Holdco Limited | 27 Sept 2018 |
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DUBOVECKY, Adrian, FAWCETT, Julie Patricia, KEITH, Stuart Edward, Mr. are mutual persons.
DUBOVECKY, Adrian, FAWCETT, Julie Patricia, KEITH, Stuart Edward, Mr. are mutual persons.
DUBOVECKY, Adrian, FAWCETT, Julie Patricia, KEITH, Stuart Edward, Mr., BEARE, Derrick, BOYD, Ari Jason, GIRÓN, Javier Muelas, TUGENDHAFT, David are mutual persons.
DUBOVECKY, Adrian, FAWCETT, Julie Patricia, KEITH, Stuart Edward, Mr., BEARE, Derrick, BOYD, Ari Jason, GIRÓN, Javier Muelas, TUGENDHAFT, David are mutual persons.
DUBOVECKY, Adrian, FAWCETT, Julie Patricia, KEITH, Stuart Edward, Mr., BEARE, Derrick, GIRÓN, Javier Muelas are mutual persons.
DUBOVECKY, Adrian, FAWCETT, Julie Patricia, KEITH, Stuart Edward, Mr., BEARE, Derrick, BOYD, Ari Jason, GIRÓN, Javier Muelas, TUGENDHAFT, David are mutual persons.
DUBOVECKY, Adrian, FAWCETT, Julie Patricia, KEITH, Stuart Edward, Mr., BEARE, Derrick, BOYD, Ari Jason, GIRÓN, Javier Muelas, TUGENDHAFT, David are mutual persons.
DUBOVECKY, Adrian, FAWCETT, Julie Patricia, KEITH, Stuart Edward, Mr., BEARE, Derrick, BOYD, Ari Jason, GIRÓN, Javier Muelas are mutual persons.
DUBOVECKY, Adrian, FAWCETT, Julie Patricia, KEITH, Stuart Edward, Mr. are mutual persons.
KEITH, Stuart Edward, Mr. are mutual persons.
KEITH, Stuart Edward, Mr. are mutual persons.
KEITH, Stuart Edward, Mr. are mutual persons.
KEITH, Stuart Edward, Mr. are mutual persons.
KEITH, Stuart Edward, Mr. are mutual persons.
KEITH, Stuart Edward, Mr. are mutual persons.
KEITH, Stuart Edward, Mr. are mutual persons.
KEITH, Stuart Edward, Mr. are mutual persons.
KEITH, Stuart Edward, Mr. are mutual persons.
KEITH, Stuart Edward, Mr. are mutual persons.
BEARE, Derrick, BOYD, Ari Jason, TUGENDHAFT, David are mutual persons.
BEARE, Derrick, BOYD, Ari Jason, TUGENDHAFT, David are mutual persons.
BEARE, Derrick, BOYD, Ari Jason are mutual persons.
BEARE, Derrick, BOYD, Ari Jason, TUGENDHAFT, David are mutual persons.
BEARE, Derrick, BOYD, Ari Jason are mutual persons.
BEARE, Derrick, BOYD, Ari Jason are mutual persons.
BEARE, Derrick are mutual persons.
BEARE, Derrick, BOYD, Ari Jason, TUGENDHAFT, David are mutual persons.
TUGENDHAFT, David are mutual persons.
TUGENDHAFT, David are mutual persons.
TUGENDHAFT, David are mutual persons.
TUGENDHAFT, David are mutual persons.
TUGENDHAFT, David are mutual persons.
TUGENDHAFT, David are mutual persons.
TUGENDHAFT, David are mutual persons.
TUGENDHAFT, David are mutual persons.
TUGENDHAFT, David are mutual persons.
TUGENDHAFT, David are mutual persons.
TUGENDHAFT, David are mutual persons.
TUGENDHAFT, David are mutual persons.
UK SENIOR LIVINGS HOLDINGS LIMITED
DUBOVECKY, Adrian, KEITH, Stuart Edward, Mr., BEARE, Derrick are mutual persons.
UK SENIOR LIVINGS HOLDINGS 2 LIMITED
DUBOVECKY, Adrian, KEITH, Stuart Edward, Mr. are mutual persons.
AURIENS CHELSEA PROPERTY HOLDING COMPANY LIMITED
DUBOVECKY, Adrian, KEITH, Stuart Edward, Mr., BOYD, Ari Jason, TUGENDHAFT, David are mutual persons.
OAKTREE CAPITAL MANAGEMENT (UK) LLP
KEITH, Stuart Edward, Mr. are mutual persons.
AURIENS CHELSEA JV CO LIMITED
BEARE, Derrick, BOYD, Ari Jason, TUGENDHAFT, David are mutual persons.
LEOPARD FINCO LIMITED
BEARE, Derrick, BOYD, Ari Jason are mutual persons.
LEOPARD ARCHWAY HOLDING LLP
BEARE, Derrick, BOYD, Ari Jason are mutual persons.
LEOPARD INVESTMENT HOLDING LLP
BEARE, Derrick, BOYD, Ari Jason are mutual persons.
ZENPROP UK MANAGEMENT SERVICES LLP
BEARE, Derrick are mutual persons.
LEOPARD NEWHAM PROPCO 1 LIMITED
BOYD, Ari Jason, TUGENDHAFT, David are mutual persons.
FEGO BAKEHOUSE LIMITED
TUGENDHAFT, David are mutual persons.
FEGO ESHER LTD
TUGENDHAFT, David are mutual persons.
SATARA EQUITY PARTNERS LLP
TUGENDHAFT, David are mutual persons.
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Here’s a quick overview of AURIENS CHELSEA HOLDCO LIMITED 👀 — a London based business that started in 2018.