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AVIEMORE HILLINGTON 2013 GP LIMITED

Active
08646670·incorporated 2013-08-12

AVIEMORE HILLINGTON 2013 GP LIMITED is an active UK private limited company, incorporated on 12 August 2013 at Companies House (number 08646670; OpenRegistry canonical ID GB-08646670-aviemore-hillington-2013-gp-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,605 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-08-12
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 2025-07-31. Next confirmation statement due 2026-08-14.

Mortgages and charges

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

Persons with significant control

AVIEMORE HILLINGTON 2013 GP 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

3 historical PSC records have 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
  • Oaktree Capital Group Llc (Usa reg. 4334260). Notified 2016-04-06. Ceased 2017-08-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Oaktree Capital Group (Delaware Usa reg. 4334260). Notified 2016-04-06. Ceased 2017-08-15.
    • 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 2013 GP LIMITED has previously traded as:

  • MEPC HILLINGTON 2013 GP LIMITED (until 2014-10-14)

Similar UK companies

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