Auriens Chelsea Interco Limited (Companies House Registration Number 11592677) is a private limited company legally formed on 2018-09-27 in England. This firm can be found at 124 City Road, London EC1V 2NX. Auriens Chelsea Interco Limited is operating under Standard Industrial Classification code: 64209 which stands for "activities of other holding companies n.e.c.".
Company details
Name | Auriens Chelsea Interco Limited |
Number | 11592677 |
Date of Incorporation: | September 27, 2018 |
End of financial year: | 31 December |
Address: | 124 City Road, London, EC1V 2NX |
SIC code: |
64209 - Activities of other holding companies n.e.c. |
Moving on to the 1 managing director that can be found in the above-mentioned enterprise, we can name: Derrick B. (appointed on 27 September 2018). The official register lists 2 persons of significant control, namely: Auriens Chelsea Jv Co Limited can be found at 152-160 City Road, EC1V 2NX London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Leopard Guernsey Brompton Holdco Limited can be found at Le Pollet, St Peter Port. This corporate PSC has over 3/4 of shares,.
Directors
Accounts data
Date of Accounts | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
Current Assets | 1 | 1 | 23,291,293 | 1,687 |
Fixed Assets | 52,393,793 | 39,067,563 | - | 48,883,000 |
Total Assets Less Current Liabilities | 28,131,462 | 41,468,773 | 57,277,155 | 21,020,007 |
People with significant control
Address | Kemp House 152-160 City Road, London, EC1V 2NX, England |
Legal authority | Uk Companies Act |
Legal form | Private Limited Company |
Country registered | England |
Place registered | Companies House, England & Wales |
Registration number | 11592673 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Address | Weighbridge House Le Pollet, St Peter Port, Guernsey |
Legal authority | Guernsey |
Legal form | Non-Cellular Company Limited By Shares |
Country registered | Guernsey |
Place registered | Guernsey Registry |
Registration number | 62397 |
Nature of control: |
75,01-100% shares |
Filings
Download filing | |
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(CS01) Confirmation statement with no updates September 26, 2023 filed on: 15th, November 2023 | confirmation statement |
Free Download (3 pages) |