Auriens Chelsea Interco Limited
Company 11592677 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Derrick Beare Director · appointed 2018
Directors past 6 years
- Derrick Beare Director · appointed 2018
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Landseer Development Company LTD 1 shared director
- Leopard UK Lodge RD Mezzco LTD 1 shared director
- Leopard UK Lodge RD JV LTD 1 shared director
- Mann Made X Limited 1 shared director
- UK Senior Livings Holdings Limited 1 shared director
- Zenprop UK Management Services LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 11592677 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/09/2018 |
| Address | REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Leopard Guernsey Brompton Holdco Limited ceased 2018
ownership of shares 75-100% - Auriens Chelsea Jv Co Limited ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Auriens Chelsea Holdco Limited ceased 2022-09-27
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-16
Officers (3)
- Derrick Beare Director · appointed 2018
Show 2 former officers
- Ari Jason Boyd Director · appointed 2018 · resigned 2022
- David Tugendhaft Director · appointed 2018 · resigned 2022
Directors and officers on the Companies House record, current and former.
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