Auriens Chelsea Property Holding Company Limited
Company FC035356 Active
Connected board network
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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.
3 directors on the board
- Julie Patricia Fawcett Director · appointed 2024
- Stuart Edward Keith Director · appointed 2022
- Adrian Dubovecky Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Julie Patricia Fawcett Director · appointed 2024
- Stuart Edward Keith Director · appointed 2022
- Adrian Dubovecky Director · appointed 2024
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.
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.
Related organisations
- Westward Consultants Limited 3 shared directors
- Amicala Limited 3 shared directors
- Auriens Limited 3 shared directors
- Auriens Management Services Limited 3 shared directors
- Auriens Chelsea Holdco Limited 3 shared directors
- Auriens Chelsea Management Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | FC035356 |
| Status | Active |
| Type | Other company type |
| Incorporated | 24/02/2016 |
| Address | PLAZA HOUSE THIRD FLOOR, ELIZABETH AVENUE, ST. PETER PORT, GUERNSEY, GY1 2HU |
| Accounts next due | - |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
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 Property Limited ceased 2018-10-03
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-03
Officers (12)
- Cosign Limited Corporate-secretary · appointed 2025
- Julie Patricia Fawcett Director · appointed 2024
- Adrian Dubovecky Director · appointed 2024
- Stuart Edward Keith Director · appointed 2022
- Belakso Administration LTD Corporate-secretary · appointed 2018
Show 7 former officers
- Javier Muelas Ginon Director · appointed 2022 · resigned 2024
- Rodney Michael Weinstein Director · appointed 2019 · resigned 2022
- Iain Anderson Corstorphine Director · appointed 2018 · resigned 2018
- Nigel Barnett Harris Director · appointed 2018 · resigned 2018
- Ari Jason Boyd Director · appointed 2018 · resigned 2022
- David Tugendhaft Director · appointed 2018 · resigned 2022
- Derrick Beare Director · appointed 2018 · resigned 2022
Directors and officers on the Companies House record, current and former.
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