Auriens Chelsea Holdco Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 3 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 3 ceased records
Uk Senior Livings Holdings 2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-09-27 · Ceased 2022-09-27
Source record 111647437Auriens Chelsea Interco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-04-16 · Ceased 2022-09-27
Source record 114114153Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-09-27 · Ceased 2018-09-27
Source record 113748319People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 5 historicalShow 5 historical appointments
AD
Adrian DuboveckyResigned director
Resigned 2024-05-09 · 2 yrs · Real Estate Asset Management
JG
Javier GironResigned director
Resigned 2022-09-23 · 1 yr · Investment Professional
AB
Ari BoydResigned director
Resigned 2018-09-27 · 3 yrs · Finance Director
DT
David TugendhaftResigned director
Resigned 2018-09-27 · 3 yrs · Property Executive
DB
Derrick BeareResigned director
Resigned 2018-09-27 · 3 yrs · Property Executive
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active