Aviemore Chineham Park No. 1 Limited

05492673

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

C/O OGIER GLOBAL (UK) LIMITED 4TH FLOOR, LONDON, EC3A 6AB

Incorporated 27/06/2005

Compliance

Last accounts

30/09/2024

dormant

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 27/06/2025

Due 11/07/2026

On track

Industry

41100

Development of building projects

68100

Buying and selling of own real estate

68201

Renting and operating of Housing Association real estate

Officers

Mr Nicolas Romao Papamichael

director · Since 24/11/2025

PORTUGUESE · UNITED KINGDOM · Age 40

Also on 15 other boards

Mr Abhishek Rajeshkumar Sarda

director · Since 24/11/2025

INDIAN · UNITED KINGDOM · Age 30

Also on 5 other boards

Ogier Global (Uk) Limited

secretary · Since 28/11/2025

Also on 53 other boards

Persons with Significant Control

Chineham Park Gp Ltd

75–100% shares

75–100% votes

Appoint directors

C/O Ogier Global (Uk) Limited, 4th Floor, London, EC3A 6AB

Reg: 16800164 · Companies House · Private Limited Company

Notified 24/11/2025

Former PSCs

Oaktree Capital Group Llc

Ceased 08/11/2017

Ms Wanna Sirivadhanabhakdi

Ceased 24/11/2025

Charoen Sirivadhanabhakdi

Ceased 24/11/2025

Charges2 outstanding

Charge

outstanding

OXANE PARTNERS LIMITED

Created 24/11/2025Registered 24/11/2025

Charge

outstanding

OXANE PARTNERS LIMITED

Created 24/11/2025Registered 24/11/2025

Charge

satisfied

BARCLAYS BANK PLC ACTING AS COMMON SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 08/10/2014Registered 13/10/2014Satisfied 08/11/2017

charge

satisfied

DEUTSCHE HYPOTHEKENBANK (ACTIEN-GESELLSCHAFT) (THE AGENT)

Created 20/07/2011Registered 26/07/2011Satisfied 11/12/2014

charge

satisfied

EUROHYPO AG LONDON BRANCH(THE FACILITY AGENT)

Created 28/10/2005Registered 01/11/2005Satisfied 29/07/2011