Auriens Chelsea Property Limited

Active11601590 Private limited company
Incorporated
3 October 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
Greater London
Address
18 Culford Gardens
London
SW3 2ST

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Charges

Total
15
Outstanding
10
Part satisfied
0
Satisfied
5

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
27 September 2022
Appointed Girón, Javier Muelas as Director
27 September 2022
Resigned Beare, Derrick as Director
27 September 2022
Resigned Boyd, Ari Jason as Director
30 June 2022
Resigned Tugendhaft, David as Director
3 October 2018
Appointed Tugendhaft, David as Director
3 October 2018
Appointed Beare, Derrick as Director
3 October 2018
Appointed Boyd, Ari Jason as Director

Ownership 1 active

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

Corporate entity · Notified 16 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11592674
Former controllers (1)
3 October 2018
Ceased Auriens Chelsea Property Holding Company Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Auriens Chelsea Management Limited Owns 75–100% of shares
Auriens Chelsea Property Limited This company Owns 75–100% of shares

Financials

Net Assets
(£6,791,928)
Cash
£1,716,211
Employees
7
Debt Ratio
289%
Current Ratio
0.3x

Trend

Net Assets
(£10.0M) (£5.0M) £0 2019 2020 2021 2023 2024 (£1,499) (£6,336) (£1,858,069) (£6,819,334) (£6,791,928)
Balance sheet detail
20242023202120202019
Fixed Assets£1,010,073£0
Current Assets£2,591,105£1,739,049£285,801£13,862£1
Debtors£5,087£0
Cash£1,716,211£1,580,470£280,714£1
Creditors (< 1 year)£10,309,877£8,558,383£2,143,870£20,198£1,500
Creditors (> 1 year)£83,229£0
Net Current Assets(£7,718,772)(£6,819,334)(£1,858,069)(£6,336)(£1,499)
Net Assets(£6,791,928)(£6,819,334)(£1,858,069)(£6,336)(£1,499)
Shareholder Funds(£6,791,928)(£6,819,334)(£1,858,069)(£6,336)(£1,499)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Registration of a charge

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