Aviemore Hillington 2013 No. 2 Limited

08647241

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 12/08/2013

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 31/07/2025

Due 14/08/2026

On track

Industry

41100

Development of building projects

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mr Jonathan Henry Cheshire Walsh

director · Since 27/01/2015

DIRECTOR

BRITISH · ENGLAND · Age 57

Mr Grant Anthony Hird Edmondson

director · Since 15/02/2019

CHARTERED SURVEYOR

BRITISH · SCOTLAND · Age 55

Also on 3 other boards

Mr Hetal Dinesh Trivedi

director · Since 23/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 57 other boards

Persons with Significant Control

Charoen Sirivadhanabhakdi

25–50% shares

25–50% votes

Appoint directors

Thai · Thailand · Age 82

285, Surawongse Road, Bangkok, 10500

Notified 08/11/2017

Ms Wanna 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

Ceased 15/08/2017

Oaktree Capital Group Llc

Ceased 08/11/2017

Charges0 outstanding

Charge

satisfied

BARCLAYS BANK PLC

Created 14/10/2014Registered 28/10/2014Satisfied 08/11/2017

Charge

satisfied

BARCLAYS BANK PLC

Created 08/10/2014Registered 27/10/2014Satisfied 08/11/2017

Charge

satisfied

BARCLAYS BANK PLC

Created 08/10/2014Registered 27/10/2014Satisfied 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