Auriens Limited (Companies House Registration Number 10294682) is a private limited company started on 2016-07-25. The company was registered at 18 Culford Gardens, London SW3 2ST. Changed on 2016-08-12, the previous name this company used was New Auriens Limited. Auriens Limited operates Standard Industrial Classification code: 68100 - "buying and selling of own real estate".

Company details

Name Auriens Limited
Number 10294682
Date of Incorporation: 2016-07-25
End of financial year: 31 December
Address: 18 Culford Gardens, London, SW3 2ST
SIC code: 68100 - Buying and selling of own real estate

Moving on to the 2 directors that can be found in this enterprise, we can name: Stuart K. (in the company from 27 September 2022), Javier G. (appointment date: 27 September 2022). The official register reports 2 persons of significant control, namely: Uk Senior Livings Holdings 2 Limited is located at 44 Esplanade, JE4 9WG St Helier. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Leopard Brompton Opco Limited is located at 152-160 City Road, EC1V 2NX London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31
Current Assets 1,926,054 191,816 182,391 151,859 166,337
Fixed Assets 2,491,374 2,180,614 2,180,614 310,038 -
Total Assets Less Current Liabilities 772,987 989,866 1,675,416 23,963 299,371

People with significant control

Uk Senior Livings Holdings 2 Limited
27 September 2022
Address Intertrust 44 Esplanade, St Helier, JE4 9WG, Jersey
Legal authority Companies (Jersey) Law 1991
Legal form Limited Company
Country registered Jersey
Place registered Jersey Financial Services Commission
Registration number 145038
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Leopard Brompton Opco Limited
25 July 2016 - 27 September 2022
Address Kemp House 152-160 City Road, London, EC1V 2NX, England
Legal authority Limited By Shares
Legal form England & Wales
Country registered United Kingdom
Place registered United Kingdom
Registration number 10294095
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 10th, October 2023 | accounts
Free Download (24 pages)