Auriens Chelsea Holdco Limited
- Company number
- 11592674
- Status
- Active
- Type
- Ltd
- Incorporated
- 27 Sep 2018
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EASTON, Benjamin John | Director | 14 Jul 2026 | |
| FAWCETT, Julie Patricia | Director | 9 May 2024 | |
| KEITH, Stuart Edward | Director | 27 Sep 2022 | |
| DUBOVECKY, Adrian | Director | 9 May 2024 | 14 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Uk Senior Livings Holdings 2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Sep 2022 | 27 Sep 2022 |
| Auriens Chelsea Interco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Apr 2019 | 27 Sep 2022 |
| Leopard Guernsey Brompton Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Sep 2018 | 27 Sep 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | -£107,237,297 | £23,500 | 0 |
| 31 Dec 2024 | -£78,187,155 | £31,813 | 0 |
| 31 Dec 2023 | -£45,564,810 | £840 | 0 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £57,265,280 | - | 0 |
| 31 Dec 2020 | £41,466,012 | - | 0 |
| 31 Dec 2019 | -£28,131,463 | £0 | 0 |
Connections
Controls
- Auriens Chelsea Management Limited (11601446)
- Auriens Chelsea Property Holding Company Limited (OE023805)
- Auriens Chelsea Property Limited (11601590)
Directors’ other companies
- EASTON, Benjamin John - Director at Amicala Weybridge Opco Limited
- EASTON, Benjamin John - Director at Auriens Chelsea Property Limited
- EASTON, Benjamin John - Director at Auriens Operations Ltd
- EASTON, Benjamin John - Director at Westward Consultants Limited
- EASTON, Benjamin John - Director at Auriens Limited
- EASTON, Benjamin John - Director at Amicala Limited
- EASTON, Benjamin John - Director at Auriens Management Services Limited
- EASTON, Benjamin John - Director at Auriens Chelsea Management Limited
- EASTON, Benjamin John - Director at UK Senior Livings Holdings 2 Limited
- EASTON, Benjamin John - Director at Amicala Weybridge Limited