Auriens Chelsea Holdco Limited

Active11592674 Private limited company
Incorporated
27 September 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Greater London
Address
18 Culford Gardens
Culford Gardens
London
SW3 2ST

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 July 2026
American
Born January 1985 (41)
Director · Appointed 9 May 2024
British
Born June 1968 (58)
Director · Appointed 27 September 2022
British
Born December 1982 (43)
Officer history (5 former)
14 July 2026
Resigned Dubovecky, Adrian as Director
14 July 2026
Appointed Easton, Benjamin John as Director
9 May 2024
Resigned Girón, Javier Muelas as Director
9 May 2024
Appointed Dubovecky, Adrian as Director
9 May 2024
Appointed Fawcett, Julie Patricia as Director
27 September 2022
Appointed Keith, Stuart Edward as Director
23 September 2022
Appointed Girón, Javier Muelas as Director
23 September 2022
Resigned Beare, Derrick as Director
23 September 2022
Resigned Boyd, Ari Jason as Director
30 June 2022
Resigned Tugendhaft, David as Director
27 September 2018
Appointed Tugendhaft, David as Director
27 September 2018
Appointed Beare, Derrick as Director
27 September 2018
Appointed Boyd, Ari Jason as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 3

Companies where Auriens Chelsea Holdco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Former controllers (3)
27 September 2022
Ceased UK Senior Livings Holdings 2 Limited — Owns 75–100% of shares
27 September 2022
Ceased Auriens Chelsea Interco Limited — Owns 75–100% of shares
27 September 2018
Ceased Leopard Guernsey Brompton Holdco Limited — Owns 75–100% of shares

Financials

Net Assets
(£78,187,155)
Cash
£31,813
Profit
(£32,622,345)
Debt Ratio
244%
Current Ratio
0.4x

Trend

Net Assets
(£100.0M) (£50.0M) £0 2019 2020 2021 2023 2024 (£28,131,463) (£41,466,012) (£57,265,280) (£45,564,810) (£78,187,155)
Balance sheet detail
20242023202120202019
Fixed Assets£101£101£23,293,692£39,067,563£52,393,793
Current Assets£54,122,392£34,134,503£0
Debtors£0
Cash£31,813£840£0
Creditors (< 1 year)£132,309,648£13,013£2,401£1£80,525,255
Creditors (> 1 year)£0£79,686,401£80,556,571£80,533,574£1
Net Current Assets(£78,187,256)£34,121,490(£2,401)(£1)(£80,525,255)
Net Assets(£78,187,155)(£45,564,810)(£57,265,280)(£41,466,012)(£28,131,463)
Shareholder Funds(£78,187,155)(£45,564,810)(£57,265,280)(£41,466,012)(£28,131,463)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Director's details changed
16 July 2026Termination of appointment of a director
16 July 2026Appointment of a director
1 October 2025Group of companies' accounts31 December 2024
30 September 2025Confirmation statement with no updates26 September 2025
Show all recent filings

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