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AURIENS CHELSEA HOLDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Auriens Chelsea Holdco Limited. The company was founded 6 years ago and was given the registration number 11592674. The firm's registered office is in LONDON. You can find them at Kemp House, 152 - 160 City Road, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:AURIENS CHELSEA HOLDCO LIMITED
Company Number:11592674
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Kemp House, 152 - 160 City Road, London, England, EC1V 2NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Verde, 10 Bressenden Place, London, England, SW1E 5DH

Director23 September 2022Active
Verde, 10 Bressenden Place, London, England, SW1E 5DH

Director27 September 2022Active
124, City Road, London, England, EC1V 2NX

Director27 September 2018Active
124, City Road, London, England, EC1V 2NX

Director27 September 2018Active
124, City Road, London, England, EC1V 2NX

Director27 September 2018Active

People with Significant Control

Uk Senior Livings Holdings 2 Limited
Notified on:27 September 2022
Status:Active
Country of residence:Jersey
Address:Intertrust, 44 Esplanade, St Helier, Jersey, JE4 9WG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Auriens Chelsea Interco Limited
Notified on:16 April 2019
Status:Active
Country of residence:England
Address:Kemp House, 152-160 City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Leopard Guernsey Brompton Holdco Limited
Notified on:27 September 2018
Status:Active
Country of residence:Guernsey
Address:Weighbridge House, Le Pollet, St Peter Port, Guernsey,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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