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AVIEMORE CHINEHAM PARK NO. 2 LIMITED

Active
05492674·incorporated 2005-06-27

AVIEMORE CHINEHAM PARK NO. 2 LIMITED is an active UK private limited company, incorporated on 27 June 2005 at Companies House (number 05492674; OpenRegistry canonical ID GB-05492674-aviemore-chineham-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 EC3A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-06-27
Registered Address
C/O OGIER GLOBAL (UK) LIMITED 4TH FLOOR, 3 ST HELENS PLACE, LONDON, EC3A 6AB, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. 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

5 charges recorded against the company at Companies House: 2 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

AVIEMORE CHINEHAM PARK NO. 2 LIMITED has 1 person with significant control on file:

  • Chineham Park Gp Ltd (England reg. 16800164). Notified 2025-11-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Charoen Sirivadhanabhakdi born 1944 resident in Thailand, Thai national. Notified 2017-11-08. Ceased 2025-11-24.
    • 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. Ceased 2025-11-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Oaktree Capital Group Llc (Delaware 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 CHINEHAM PARK NO. 2 LIMITED has previously traded as:

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

Similar UK companies

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