# Auberge Pte (UK) Limited

## Details

- **Company number:** [08031882](https://find-and-update.company-information.service.gov.uk/company/08031882)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Apr 2012
- **Registered office:** C/O TMF GROUP 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## 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 |






## Directors' other companies

- [JOINT CORPORATE SERVICES LIMITED](/person/5432491) - corporate-director at [Virgin Media Trade Receivables Financing PLC](/company/12244014)
- [JOINT CORPORATE SERVICES LIMITED](/person/5432491) - corporate-director at [Signal Loan Management Ii Limited](/company/17344101)
- [JOINT CORPORATE SERVICES LIMITED](/person/5432491) - corporate-director at [TC Funding Ii Limited](/company/11635330)
- [JOINT CORPORATE SERVICES LIMITED](/person/5432491) - corporate-director at [Vmo2 Receivables Finance I PLC](/company/14743190)
- [JOINT CORPORATE SERVICES LIMITED](/person/5432491) - corporate-director at [Aircraft 32a-3454 Limited](/company/07317238)
- [JOINT CORPORATE SERVICES LIMITED](/person/5432491) - corporate-director at [Aircraft 32a-3424 Limited](/company/07317239)
- [JOINT CORPORATE SERVICES LIMITED](/person/5432491) - corporate-director at [Altair Credit Limited](/company/16694072)
- [JOINT CORPORATE SERVICES LIMITED](/person/5432491) - corporate-director at [Greenway Infrastructure Capital PLC](/company/05966493)
- [JOINT CORPORATE SERVICES LIMITED](/person/5432491) - corporate-director at [Zeus Funding Limited](/company/16853051)
- [JOINT CORPORATE SERVICES LIMITED](/person/5432491) - corporate-director at [Ringway Asset Finance Ltd](/company/17357829)



## Registered address

327 companies are registered at this address - likely a registration agent.