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AVIEMORE HILLINGTON PARK NO. 2 LIMITED

Active
05491635·incorporated 2005-06-27

AVIEMORE HILLINGTON PARK NO. 2 LIMITED is an active UK private limited company, incorporated on 27 June 2005 at Companies House (number 05491635; OpenRegistry canonical ID GB-05491635-aviemore-hillington-park-no-2-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 117,647 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SW7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-06-27
Registered Address
95 CROMWELL ROAD, LONDON, SW7 4DL, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-27. Next confirmation statement due 2026-07-11.

Mortgages and charges

305 charges recorded against the company at Companies House: 0 outstanding, 305 satisfied, 0 partially satisfied.

Persons with significant control

AVIEMORE HILLINGTON PARK NO. 2 LIMITED has 2 persons with significant control on file:

  • Charoen Sirivadhanabhakdi born 1944 resident in Thailand, Thai national. Notified 2017-11-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Wanna Sirivadhanabhakdi born 1943 resident in Thailand, Thai national. Notified 2017-11-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Oaktree Capital Group Llc (Usa reg. 4334260). Notified 2016-04-06. Ceased 2017-11-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

AVIEMORE HILLINGTON PARK NO. 2 LIMITED has previously traded as:

  • MEPC HILLINGTON PARK NO. 2 LIMITED (until 2014-10-14)

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