AURIENS CHELSEA HOLDCO LIMITED
18 CULFORD GARDENS, CULFORD GARDENS, LONDON SW3 2ST- Active
- Private Limited Company
- Company No. 11592674
- Last Updated: 01 Mar 2024
Company Profile
AURIENS CHELSEA HOLDCO LIMITED was incorporated on Thursday, September 27, 2018 as a Private Limited Company with registered address in LONDON. AURIENS CHELSEA HOLDCO LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 6 years.
| Name | AURIENS CHELSEA HOLDCO LIMITED |
|---|---|
| Company number | 11592674 |
| Company type | Private Limited Company |
| Incorporation date | 27 Sep 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
18 CULFORD GARDENS CULFORD GARDENS LONDON SW3 2ST |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Uk Senior Livings Holdings 2 Limited 44 Esplanade, JE4 9WG |
Dates: Tuesday, September 27, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Auriens Chelsea Interco Limited 152-160 City Road, EC1V 2NX |
Dates: Tuesday, April 16, 2019 - Tuesday, September 27, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Leopard Guernsey Brompton Holdco Limited Le Pollet |
Dates: Thursday, September 27, 2018 - Thursday, September 27, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (2 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 October 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AURIENS CHELSEA HOLDCO LIMITED | 27 Sep 2018 |