Auriens Limited, London
Auriens Limited is a private limited company. Once, it was named New Auriens Limited (changed on 2016-08-12). Situated at 18 Culford Gardens, London SW3 2ST, this 7 years old enterprise was incorporated on 2016-07-25 and is categorised as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).2 directors can be found in the business: Stuart K. (appointed on 27 September 2022), Javier G. (appointed on 27 September 2022).
| About | |
|---|---|
| Name: Auriens Limited | |
| Number: 10294682 | |
| Incorporation date: 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 |
Company staff
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 |
Financial 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 |
The target date for Auriens Limited confirmation statement filing is 2024-07-06. The latest confirmation statement was submitted on 2023-06-22. The target date for the next annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up until 31 December 2022.
2 persons of significant control are reported in the Companies House, namely: Uk Senior Livings Holdings 2 Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 44 Esplanade, JE4 9WG St Helier. Leopard Brompton Opco Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 152-160 City Road, EC1V 2NX London.
Company filing
Filter filings by category:
Accounts
Address
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| 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)
|
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