Auberge Pte (UK) Limited
- Company number
- 08031882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Apr 2012
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VALLINA LAGUERA, Eloy Santiago | Director | 16 Apr 2012 | 14 Oct 2022 |
| VALLINA GARZA, Eloy Santiago | Director | 30 May 2023 | 26 Jul 2023 |
| HERNANDEZ, Carlos Gerardo | Director | 27 Jul 2023 | |
| VALLINA GARZA, Zonia Maria | Director | 30 May 2023 | |
| VALLINA GARZA, Maria Lorena | Director | 30 May 2023 | |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate-Secretary | 30 May 2023 | |
| JOINT CORPORATE SERVICES LIMITED | Corporate-Director | 16 Apr 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Eloy Santiago Vallina Laguera | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 15 Oct 2022 |
Connections
Directors’ other companies
- JOINT CORPORATE SERVICES LIMITED - Corporate-Director at Virgin Media Trade Receivables Financing PLC
- JOINT CORPORATE SERVICES LIMITED - Corporate-Director at Signal Loan Management Ii Limited
- JOINT CORPORATE SERVICES LIMITED - Corporate-Director at TC Funding Ii Limited
- JOINT CORPORATE SERVICES LIMITED - Corporate-Director at Vmo2 Receivables Finance I PLC
- JOINT CORPORATE SERVICES LIMITED - Corporate-Director at Aircraft 32a-3454 Limited
- JOINT CORPORATE SERVICES LIMITED - Corporate-Director at Aircraft 32a-3424 Limited
- JOINT CORPORATE SERVICES LIMITED - Corporate-Director at Altair Credit Limited
- JOINT CORPORATE SERVICES LIMITED - Corporate-Director at Greenway Infrastructure Capital PLC
- JOINT CORPORATE SERVICES LIMITED - Corporate-Director at Zeus Funding Limited
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED - Corporate-Secretary at Lrip E&C H5 Gp Limited
Registered address
312 companies are registered at this address - likely a registration agent.