# Auriens Chelsea Holdco Limited

## Details

- **Company number:** [11592674](https://find-and-update.company-information.service.gov.uk/company/11592674)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Sep 2018
- **Registered office:** 18 CULFORD GARDENS, CULFORD GARDENS, LONDON, SW3 2ST
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## 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 2021 | £57,265,280 | - | 0 |
| 31 Dec 2020 | £41,466,012 | - | 0 |
| 31 Dec 2019 | -£28,131,463 | £0 | 0 |




## Controls

- [Auriens Chelsea Management Limited](/company/11601446) (11601446)
- [Auriens Chelsea Property Holding Company Limited](/company/OE023805) (OE023805)
- [Auriens Chelsea Property Limited](/company/11601590) (11601590)



## Directors' other companies

- [EASTON, Benjamin John](/person/6038408) - director at [Amicala Weybridge Opco Limited](/company/13463097)
- [EASTON, Benjamin John](/person/6038408) - director at [Auriens Chelsea Property Limited](/company/11601590)
- [EASTON, Benjamin John](/person/6038408) - director at [Auriens Operations Ltd](/company/12762925)
- [EASTON, Benjamin John](/person/6038408) - director at [Westward Consultants Limited](/company/03762970)
- [EASTON, Benjamin John](/person/6038408) - director at [Auriens Limited](/company/10294682)
- [EASTON, Benjamin John](/person/6038408) - director at [Amicala Limited](/company/10094043)
- [EASTON, Benjamin John](/person/6038408) - director at [Auriens Management Services Limited](/company/10761529)
- [EASTON, Benjamin John](/person/6038408) - director at [Auriens Chelsea Management Limited](/company/11601446)
- [EASTON, Benjamin John](/person/6038408) - director at [UK Senior Livings Holdings 2 Limited](/company/FC039989)
- [EASTON, Benjamin John](/person/6038408) - director at [Amicala Weybridge Limited](/company/13461841)