Menna Overview
Here’s a quick overview of AURIENS CHELSEA INTERCO LIMITED 👀 — a London based business that started in 2018.
AURIENS CHELSEA INTERCO LIMITED
- Company statusactive
- Company No11592677
- Age7 years 10 months Incorporated 27 September 2018
- Officers1
Address
Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom
AURIENS CHELSEA INTERCO LIMITED is an active company incorporated on 27 September 2018 and based in London, United Kingdom. The company was registered 8 years ago.
- Credit score0
- Score change0
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- Credit limit£
- 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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
4 Months Ago on 02 Mar 2026
Notification Of A Person With Significant Control Statement
7 Months Ago on 17 Dec 2025
Cessation Of A Person With Significant Control
7 Months Ago on 03 Dec 2025
Confirmation Statement With No Updates
10 Months Ago on 30 Sep 2025
Change To A Person With Significant Control
10 Months Ago on 26 Sep 2025
Accounts With Accounts Type Micro Entity
10 Months Ago on 15 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 12 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 11 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 02 Oct 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 23 Sep 2024
Mortgage Charge Whole Release With Charge Number
2 Years Ago on 21 May 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Nov 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 13 Sep 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 28 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 19 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 10 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 23 May 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 02 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 07 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Oct 2020
Change Person Director Company With Change Date
5 Years Ago on 02 Oct 2020
Change Person Director Company With Change Date
5 Years Ago on 02 Oct 2020
Change Person Director Company With Change Date
5 Years Ago on 02 Oct 2020
Change To A Person With Significant Control
5 Years Ago on 02 Oct 2020
People
Officers1
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEARE, Derrick | director | Jun 1961 | 27 Sept 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Auriens Chelsea Jv Co Limited | 16 Apr 2019 | |
| Leopard Guernsey Brompton Holdco Limited | 27 Sept 2018 |
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BEARE, Derrick, BOYD, Ari Jason, TUGENDHAFT, David are mutual persons.
BEARE, Derrick, BOYD, Ari Jason, TUGENDHAFT, David are mutual persons.
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TUGENDHAFT, David are mutual persons.
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Menna Overview
Here’s a quick overview of AURIENS CHELSEA INTERCO LIMITED 👀 — a London based business that started in 2018.