AURIENS CHELSEA HOLDCO LIMITED

Key Data

Status

Active

Company No.

11592674

Incorporation date

27/09/2018

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/09/2018)

01/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (43 pages)

30/09/2025

Confirmation statement made on 2025-09-26 with no updates

View PDF (3 pages)

18/03/2025

Director's details changed for Miss Julie Patricia Fawcett on 2025-03-12

View PDF (2 pages)

02/10/2024

Confirmation statement made on 2024-09-26 with updates

View PDF (4 pages)

30/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (10 pages)

13/09/2024

Satisfaction of charge 115926740001 in full

View PDF (1 pages)

19/08/2024

Registration of charge 115926740002, created on 2024-08-16

View PDF (35 pages)

19/08/2024

Registration of charge 115926740003, created on 2024-08-16

View PDF (44 pages)

16/06/2024

Memorandum and Articles of Association

View PDF (22 pages)

16/05/2024

Cessation of Uk Senior Livings Holdings 2 Limited as a person with significant control on 2022-09-27

View PDF (1 pages)

16/05/2024

Notification of a person with significant control statement

View PDF (2 pages)

09/05/2024

Appointment of Mr Adrian Dubovecky as a director on 2024-05-09

View PDF (2 pages)

09/05/2024

Appointment of Miss Julie Patricia Fawcett as a director on 2024-05-09

View PDF (2 pages)

09/05/2024

Termination of appointment of Javier Muelas Girón as a director on 2024-05-09

View PDF (1 pages)

15/11/2023

Confirmation statement made on 2023-09-26 with updates

View PDF (4 pages)

10/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (29 pages)

11/01/2023

Resolutions

View PDF (2 pages)

28/12/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

24/11/2022

Statement of capital following an allotment of shares on 2022-09-22

View PDF (4 pages)

03/11/2022

Registered office address changed from 124 City Road London EC1V 2NX England to 18 Culford Gardens Culford Gardens London SW3 2st on 2022-11-03

View PDF (1 pages)

03/11/2022

Notification of Uk Senior Livings Holdings 2 Limited as a person with significant control on 2022-09-27

View PDF (2 pages)

03/11/2022

Cessation of Auriens Chelsea Interco Limited as a person with significant control on 2022-09-27

View PDF (1 pages)

01/11/2022

Termination of appointment of Derrick Beare as a director on 2022-09-23

View PDF (1 pages)

01/11/2022

Appointment of Mr Javier Muelas Girón as a director on 2022-09-23

View PDF (2 pages)

01/11/2022

Appointment of Mr Stuart Edward Keith as a director on 2022-09-27

View PDF (2 pages)

10/10/2022

Confirmation statement made on 2022-09-26 with updates

View PDF (5 pages)

10/10/2022

Termination of appointment of Ari Jason Boyd as a director on 2022-09-23

View PDF (1 pages)

04/07/2022

Termination of appointment of David Tugendhaft as a director on 2022-06-30

View PDF (1 pages)

23/05/2022

Registered office address changed from Kemp House 152 - 160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 2022-05-23

View PDF (1 pages)

03/12/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

07/10/2021

Confirmation statement made on 2021-09-26 with no updates

View PDF (3 pages)

08/10/2020

Confirmation statement made on 2020-09-26 with no updates

View PDF (3 pages)

02/10/2020

Director's details changed for Mr David Tugendhaft on 2020-06-29

View PDF (2 pages)

02/10/2020

Director's details changed for Mr Ari Jason Boyd on 2020-06-29

View PDF (2 pages)

02/10/2020

Director's details changed for Mr Derrick Beare on 2020-06-29

View PDF (2 pages)

02/10/2020

Change of details for Auriens Chelsea Interco Limited as a person with significant control on 2020-06-29

View PDF (2 pages)

02/07/2020

Registered office address changed from 2-6 Hampstead High Street London NW3 1PR United Kingdom to Kemp House 152 - 160 City Road London EC1V 2NX on 2020-07-02

View PDF (1 pages)

26/06/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (10 pages)

09/10/2019

Confirmation statement made on 2019-09-26 with updates

View PDF (4 pages)

10/05/2019

Resolutions

View PDF (4 pages)

24/04/2019

Registration of charge 115926740001, created on 2019-04-17

View PDF (57 pages)

18/04/2019

Notification of Auriens Chelsea Interco Limited as a person with significant control on 2019-04-16

View PDF (2 pages)

16/04/2019

Withdrawal of a person with significant control statement on 2019-04-16

View PDF (2 pages)

03/04/2019

Notification of a person with significant control statement

View PDF (2 pages)

03/04/2019

Cessation of Leopard Guernsey Brompton Holdco Limited as a person with significant control on 2018-09-27

View PDF (1 pages)

29/03/2019

Current accounting period extended from 2019-09-30 to 2019-12-31

View PDF (1 pages)

27/09/2018

Incorporation

View PDF (30 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of AURIENS CHELSEA HOLDCO LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

26/09/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
57.27M
-
0.00
-
-

2021
0
57.27M
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

57.27M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Tugendhaft, David	Director	27/09/2018 - 30/06/2022	43
Beare, Derrick	Director	27/09/2018 - 23/09/2022	40
Fawcett, Julie Patricia	Director	09/05/2024 - Present	24
Boyd, Ari Jason	Director	27/09/2018 - 23/09/2022	43
Keith, Stuart Edward	Director	27/09/2022 - Present	29

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AURIENS CHELSEA HOLDCO LIMITED

AURIENS CHELSEA HOLDCO LIMITED is an(a) Active company incorporated on 27/09/2018 with the registered office located at 18 Culford Gardens Culford Gardens, London SW3 2ST. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AURIENS CHELSEA HOLDCO LIMITED?

AURIENS CHELSEA HOLDCO LIMITED is currently Active. It was registered on 27/09/2018 .

Where is AURIENS CHELSEA HOLDCO LIMITED located?

AURIENS CHELSEA HOLDCO LIMITED is registered at 18 Culford Gardens Culford Gardens, London SW3 2ST.

What does AURIENS CHELSEA HOLDCO LIMITED do?

AURIENS CHELSEA HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AURIENS CHELSEA HOLDCO LIMITED?

The latest filing was on 01/10/2025: Group of companies' accounts made up to 2024-12-31.