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Auriens Chelsea Property Holding Company Limited

Auriens Chelsea Property Holding Company Limited is an active company incorporated on 24 February 2016 with the registered office located in . Auriens Chelsea Property Holding Company Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
FC035356
Overseas company
Age
9 years
Incorporated 24 February 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2021
Address
Plaza House Third Floor
Elizabeth Avenue
St. Peter Port
Guernsey
GY1 2HU
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
-
Director • Investment Professional • Spanish • Lives in UK • Born in May 1992
Director • Investment Professional • British • Lives in UK • Born in Dec 1982
Director • None • British • Lives in UK • Born in Jun 1968
Director • None • Slovak • Lives in England • Born in Jun 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Westward Consultants Limited
Mr Stuart Edward Keith and Adrian Dubovecky are mutual people.
Active
Amicala Limited
Mr Stuart Edward Keith and Adrian Dubovecky are mutual people.
Active
Auriens Limited
Mr Stuart Edward Keith and Adrian Dubovecky are mutual people.
Active
Auriens Management Services Limited
Mr Stuart Edward Keith and Adrian Dubovecky are mutual people.
Active
Auriens Chelsea Holdco Limited
Mr Stuart Edward Keith and Adrian Dubovecky are mutual people.
Active
Auriens Chelsea Management Limited
Mr Stuart Edward Keith and Adrian Dubovecky are mutual people.
Active
Auriens Chelsea Property Limited
Mr Stuart Edward Keith and Adrian Dubovecky are mutual people.
Active
Auriens Operations Ltd
Mr Stuart Edward Keith and Adrian Dubovecky are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£959K
Increased by £771K (+410%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£189.53M
Increased by £39.83M (+27%)
Total Liabilities
-£230.98M
Increased by £52.72M (+30%)
Net Assets
-£41.46M
Decreased by £12.89M (+45%)
Debt Ratio (%)
122%
Increased by 2.79% (+2%)
Latest Activity
Javier Muelas Ginon Resigned
1 Year 6 Months Ago on 9 May 2024
Julie Patricia Fawcett Appointed
1 Year 6 Months Ago on 9 May 2024
Mr Adrian Dubovecky Appointed
1 Year 6 Months Ago on 3 May 2024
UK Establishment Changed
2 Years 11 Months Ago on 16 Nov 2022
Mr Stuart Edward Keith Appointed
3 Years Ago on 27 Sep 2022
Ari Jason Boyd Resigned
3 Years Ago on 27 Sep 2022
Rodney Michael Weinstein Resigned
3 Years Ago on 27 Sep 2022
Derrick Beare Resigned
3 Years Ago on 23 Sep 2022
David Tugendhaft Resigned
3 Years Ago on 28 Jul 2022
Javier Muelas Ginon Appointed
3 Years Ago on 27 Jul 2022
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Documents
Appointment of Cosign Limited as a secretary on 23 June 2025
Submitted on 15 Sep 2025
Submitted on 15 Sep 2025
Termination of appointment of Javier Muelas Ginon as a director on 9 May 2024
Submitted on 13 Nov 2024
Appointment of Julie Patricia Fawcett as a director on 9 May 2024
Submitted on 3 Oct 2024
Appointment of Mr Adrian Dubovecky as a director on 3 May 2024
Submitted on 3 Oct 2024
Termination of appointment of Derrick Beare as a director on 23 September 2022
Submitted on 25 Nov 2022
Details changed for a UK establishment - Front-End Scan Doc
Submitted on 25 Nov 2022
Details changed for a UK establishment - BR020438 Address Change Kemp house 152-160 city road, london, EC1V 2NX,Address Change
Submitted on 16 Nov 2022
Termination of appointment of Rodney Michael Weinstein as a director on 27 September 2022
Submitted on 16 Nov 2022
Termination of appointment of Ari Jason Boyd as a director on 27 September 2022
Submitted on 16 Nov 2022
Repayment History
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