Introduction
Watch Company
A
AURIENS CHELSEA HOLDCO LIMITED
AURIENS CHELSEA HOLDCO LIMITED is an active company incorporated on 27 September 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AURIENS CHELSEA HOLDCO LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11592674
LTD Company
Age
7 Years
Incorporated 27 September 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 October 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 September 2025 (7 months ago)
Submitted on 30 September 2025 (7 months ago)
Next Due
Due by 10 October 2026
For period ending 26 September 2026
Address
18 Culford Gardens Culford Gardens London, SW3 2ST,
Previous Addresses
124 City Road London EC1V 2NX England
From: 23 May 2022To: 3 November 2022
Kemp House 152 - 160 City Road London EC1V 2NX England
From: 2 July 2020To: 23 May 2022
2-6 Hampstead High Street London NW3 1PR United Kingdom
From: 27 September 2018To: 2 July 2020
17 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Owner Exit
Apr 19
Cessation Of A Person With Significant C...
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 22
Termination Director Company With Name T...
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Funding Round
Nov 22
Capital Allotment Shares
Director Left
May 24
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 24
Mortgage Satisfy Charge Full
1
Funding
8
Officers
3
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
DUBOVECKY, Adrian
ActiveCulford Gardens, LondonSW3 2ST
Born June 1992
Director
Appointed 09 May 2024
DUBOVECKY, Adrian
Culford Gardens, LondonSW3 2ST
Born June 1992
Director
09 May 2024
Active
FAWCETT, Julie Patricia
ActiveCulford Gardens, LondonSW3 2ST
Born June 1968
Director
Appointed 09 May 2024
FAWCETT, Julie Patricia
Culford Gardens, LondonSW3 2ST
Born June 1968
Director
09 May 2024
Active
KEITH, Stuart Edward
Active10 Bressenden Place, LondonSW1E 5DH
Born December 1982
Director
Appointed 27 Sept 2022
KEITH, Stuart Edward
10 Bressenden Place, LondonSW1E 5DH
Born December 1982
Director
27 Sept 2022
Active
BEARE, Derrick
ResignedCity Road, LondonEC1V 2NX
Born June 1961
Director
Appointed 27 Sept 2018
Resigned 23 Sept 2022
BEARE, Derrick
City Road, LondonEC1V 2NX
Born June 1961
Director
27 Sept 2018
Resigned 23 Sept 2022
Resigned
BOYD, Ari Jason
ResignedCity Road, LondonEC1V 2NX
Born May 1977
Director
Appointed 27 Sept 2018
Resigned 23 Sept 2022
BOYD, Ari Jason
City Road, LondonEC1V 2NX
Born May 1977
Director
27 Sept 2018
Resigned 23 Sept 2022
Resigned
GIRÓN, Javier Muelas
Resigned10 Bressenden Place, LondonSW1E 5DH
Born May 1992
Director
Appointed 23 Sept 2022
Resigned 09 May 2024
GIRÓN, Javier Muelas
10 Bressenden Place, LondonSW1E 5DH
Born May 1992
Director
23 Sept 2022
Resigned 09 May 2024
Resigned
TUGENDHAFT, David
ResignedCity Road, LondonEC1V 2NX
Born December 1978
Director
Appointed 27 Sept 2018
Resigned 30 Jun 2022
TUGENDHAFT, David
City Road, LondonEC1V 2NX
Born December 1978
Director
27 Sept 2018
Resigned 30 Jun 2022
Resigned
Persons with significant control
3
0 Active
3 Ceased
Name
Nature of Control
Notified
Status
44 Esplanade, St HelierJE4 9WG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Sept 2022
Ceased 27 Sept 2022
Uk Senior Livings Holdings 2 Limited
44 Esplanade, St HelierJE4 9WG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Sept 2022
Ceased 27 Sept 2022
Ceased
152-160 City Road, LondonEC1V 2NX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Apr 2019
Ceased 27 Sept 2022
Auriens Chelsea Interco Limited
152-160 City Road, LondonEC1V 2NX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Apr 2019
Ceased 27 Sept 2022
Ceased
Le Pollet, St Peter Port
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Sept 2018
Ceased 27 Sept 2018
Leopard Guernsey Brompton Holdco Limited
Le Pollet, St Peter Port
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Sept 2018
Ceased 27 Sept 2018
Ceased
Filing History
47
Description
Type
Date Filed
Document
19 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 August 2024
19 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 August 2024
16 May 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
16 May 2024
16 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 May 2024
3 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 November 2022
3 November 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 November 2022
3 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 July 2022
23 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 May 2022
2 October 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 October 2020
2 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 July 2020
24 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 April 2019
18 April 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 April 2019
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
16 April 2019
3 April 2019
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
3 April 2019
3 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 April 2019
29 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 March 2019