AVIEMORE HILLINGTON GP LIMITED
Overview
| Company Name | AVIEMORE HILLINGTON GP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07582702 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AVIEMORE HILLINGTON GP LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is AVIEMORE HILLINGTON GP LIMITED located?
| Registered Office Address | 95 Cromwell Road SW7 4DL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AVIEMORE HILLINGTON GP LIMITED?
| Company Name | From | Until |
|---|---|---|
| MEPC HILLINGTON GP LIMITED | Mar 29, 2011 | Mar 29, 2011 |
What are the latest accounts for AVIEMORE HILLINGTON GP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for AVIEMORE HILLINGTON GP LIMITED?
| Last Confirmation Statement Made Up To | Apr 21, 2026 |
|---|---|
| Next Confirmation Statement Due | May 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 21, 2025 |
| Overdue | No |
What are the latest filings for AVIEMORE HILLINGTON GP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Hetal Dinesh Trivedi as a director on Jul 23, 2025 | 2 pages | AP01 | ||
Termination of appointment of Martin James Ratchford as a director on Jul 23, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Apr 21, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2024 | 4 pages | AA | ||
Confirmation statement made on Apr 21, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 4 pages | AA | ||
Director's details changed for Mr Jonathan Henry Cheshire Walsh on Sep 04, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Apr 21, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 4 pages | AA | ||
Confirmation statement made on Apr 21, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 4 pages | AA | ||
Confirmation statement made on Apr 21, 2021 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 4 pages | AA | ||
Accounts for a dormant company made up to Sep 30, 2019 | 4 pages | AA | ||
Confirmation statement made on Apr 21, 2020 with updates | 4 pages | CS01 | ||
Termination of appointment of Seng Khoon Ng as a secretary on Dec 12, 2019 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Sep 30, 2018 | 4 pages | AA | ||
Previous accounting period shortened from Dec 31, 2018 to Sep 30, 2018 | 1 pages | AA01 | ||
Confirmation statement made on Apr 21, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Grant Anthony Hird Edmondson as a director on Feb 25, 2019 | 1 pages | TM01 | ||
Appointment of Mr Jonathan Henry Cheshire Walsh as a director on Feb 15, 2019 | 2 pages | AP01 | ||
Appointment of Mr Grant Anthony Hird Edmondson as a director on Feb 15, 2019 | 2 pages | AP01 | ||
Appointment of Mr Martin James Ratchford as a director on Feb 15, 2019 | 2 pages | AP01 | ||
Termination of appointment of Uten Lohachitpitaks as a director on Feb 15, 2019 | 1 pages | TM01 | ||
Termination of appointment of Chia Khong Shoong as a director on Feb 15, 2019 | 1 pages | TM01 | ||
Who are the officers of AVIEMORE HILLINGTON GP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRIVEDI, Hetal Dinesh | Director | Cromwell Road SW7 4DL London 95 England | England | British | 276156100001 | |||||||||
| WALSH, Jonathan Henry Cheshire | Director | Cromwell Road SW7 4DL London 95 England | England | British | 132049610002 | |||||||||
| NG, Seng Khoon | Secretary | Cromwell Road SW7 4DL London 95 England | 246381660001 | |||||||||||
| MEPC SECRETARIES LIMITED | Secretary | 1 Portsoken Street E1 8HZ London Lloyds Chambers United Kingdom |
| 158915000001 | ||||||||||
| BLAKE, Matthew David | Director | 10 Bressenden Place SW1E 5DH London Verde England | United Kingdom | British | 230871420001 | |||||||||
| BROOK, Robert William Middleton | Director | Appold Street EC2A 2HB London 15 Appold Street, London England | United Kingdom | British | 149783170001 | |||||||||
| BRUCE, Nicolas Esmond | Director | Knightsbridge SW1X 7LY London 27 United Kingdom | United Kingdom | British | 212097080001 | |||||||||
| DARROCH, Christopher Raymond Andrew | Director | Badbury SN4 0EU Swindon Swatton Barn Wiltshire England | United Kingdom | British | 81530460003 | |||||||||
| DE BLABY, Richard Armand | Director | 1 Portsoken Street E1 8LW London Lloyds Chambers United Kingdom | United Kingdom | British | 109841060001 | |||||||||
| DESAI, Manish Harshad | Director | Badbury SN4 0EU Swindon Swatton Barn Wiltshire England | United Kingdom | American | 188191070001 | |||||||||
| DIPPLE, James Anthony | Director | 1 Portsoken Street E1 8LW London Lloyds Chambers United Kingdom | United Kingdom | British | 52842730002 | |||||||||
| EDMONDSON, Grant Anthony Hird | Director | Cromwell Road SW7 4DL London 95 England | Scotland | British | 254783850001 | |||||||||
| EDMONDSON, Grant Anthony Hird | Director | 1 Portsoken Street E1 8LW London Lloyds Chambers United Kingdom | Scotland | British | 98404790001 | |||||||||
| KHONG SHOONG, Chia | Director | Appold Street EC2A 2HB London 15 England | Singapore | Singaporean | 240068500001 | |||||||||
| LOHACHITPITAKS, Uten | Director | Appold Street EC2A 2HB London 15 Appold Street England | Singapore | Thai | 240062950001 | |||||||||
| MACKENZIE, Alexander Hugh | Director | Bressenden Place SW1E 5DH London 10 England | United Kingdom | Canadian | 175369560001 | |||||||||
| MITZSCHKE, Jonas | Director | Bressenden Place SW1E 5DH London 10 England | England | German | 176700620001 | |||||||||
| PAGE, Rachel | Director | 1 Portsoken Street E1 8LW London Lloyds Chambers United Kingdom | England | British | 110358170001 | |||||||||
| RATCHFORD, Martin James | Director | Cromwell Road SW7 4DL London 95 England | England | British | 255563630001 | |||||||||
| STENHOUSE, Thomas Ranald | Director | Appold Street EC2A 2HB London 15 Appold Street, London England | United Kingdom | British | 164113910001 | |||||||||
| TURNBULL, Timothy William John | Director | 1 Portsoken Street E1 8LW London Lloyds Chambers United Kingdom | United Kingdom | British | 169885090001 | |||||||||
| WALSH, Jonathan Henry Cheshire | Director | 1 Portsoken Street E1 8LW London Lloyds Chambers United Kingdom | United Kingdom | British | 132049610001 | |||||||||
| WODZINSKI, Jan | Director | Bressenden Place SW1E 5DH London 10 England | United Kingdom | German | 225497400001 |
Who are the persons with significant control of AVIEMORE HILLINGTON GP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Charoen Sirivadhanabhakdi | Nov 08, 2017 | Surawongse Road Bangrak 10500 Bangkok 285 Thailand | No | ||||||||||
Nationality: Thai, Country of Residence: Thailand | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Wanna Sirivadhanabhakdi | Nov 08, 2017 | Surawongse Road Bangrak 10500 Bangkok 285 Thailand | No | ||||||||||
Nationality: Thai Country of Residence: Thailand | |||||||||||||
Natures of Control
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| Oaktree Capital Group Llc | Apr 06, 2016 | South Grand Avenue Los Angeles 333 California 90071 Usa | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0