Aviemore Chineham Gp Limited

07637313

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

95 CROMWELL ROAD, LONDON, SW7 4DL

Incorporated 17/05/2011

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 10/05/2026

Due 24/05/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Jonathan Henry Cheshire Walsh

director · Since 15/02/2019

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 57

Mr Hetal Dinesh Trivedi

director · Since 23/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 57 other boards

Persons with Significant Control

Ms Wanna Sirivadhanabhakdi

25–50% shares

25–50% votes

Appoint directors

Thai · Thailand · Age 82

285, Surawongse Road, Bangkok, 10500

Notified 08/11/2017

Charoen Sirivadhanabhakdi

25–50% shares

25–50% votes

Appoint directors

Thai · Thailand · Age 82

285, Surawongse Road, Bangkok, 10500

Notified 08/11/2017

Former PSCs

Oaktree Capital Group Llc

Ceased 08/11/2017

Charges0 outstanding

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

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 21/05/2015