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Auriens Chelsea Property Holding Company Limited

FC035356

active
oversea company
united kingdom
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, GY1 2HU
Incorporated 24/02/2016

Compliance

Last accounts

31/12/2024

full

Next accounts due

On track

Confirmation statement

Up to date

Officers

Belakso Administration Ltd

secretary · Since 11/06/2018

Stuart Edward Keith

director · Since 27/09/2022

INVESTMENT PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 43

Also on 29 other boards

Julie Patricia Fawcett

director · Since 09/05/2024

NONE

BRITISH · UNITED KINGDOM · Age 58

Cosign Limited

secretary · Since 23/06/2025

Mr Benjamin John Easton

director · Since 16/07/2026

AMERICAN · UNITED KINGDOM · Age 41

Benjamin John Easton

director · Since 16/07/2026

AMERICAN · UNITED KINGDOM · Age 41

Belakso Administration Ltd

corporate secretary · Since 11/06/2018

Reg: 53851 · GUERNSEY

Stuart Edward Keith

director · Since 27/09/2022

British · United Kingdom · Age 43

Adrian Dubovecky

director · Since 03/05/2024

Slovak · England · Age 34

Julie Patricia Fawcett

director · Since 09/05/2024

British · United Kingdom · Age 58

Cosign Limited

corporate secretary · Since 23/06/2025

Reg: 15815 · GUERNSEY

Former

Iain Anderson Corstorphine

director · Resigned 11/06/2018

Nigel Barnett Harris

director · Resigned 11/06/2018

David Tugendhaft

director · Resigned 28/07/2022

Derrick Beare

director · Resigned 23/09/2022

Ari Jason Boyd

director · Resigned 27/09/2022

Rodney Michael Weinstein

director · Resigned 27/09/2022

Javier Muelas Ginon

director · Resigned 09/05/2024

Adrian Dubovecky

director · Resigned 16/07/2026

Change History

statusactive
2026-07-19

Active

typeoversea-company
2026-07-19

Other company type

address line1Plaza House Third Floor
2026-07-19

PLAZA HOUSE THIRD FLOOR

post townSt. Peter Port
2026-07-19

ST. PETER PORT