OpenCompanies

Aviemore Hillington 2013 No. 1 Limited

Company number
08646989
Status
Active
Type
Private Limited Company
Incorporated
12 Aug 2013
Nature of business
Development of building projects
Buying and selling of own real estate
Other letting and operating of own or leased real estate

Registered office

95 Cromwell Road
London
SW7 4DL

Previous names

  • Mepc Hillington 2013 No.1 Limited (until 14 Oct 2014)

Officers

NameRoleAppointedResigned
STEVENS, Christopher Graham Director 30 Sep 2026
TRIVEDI, Hetal Dinesh Director 23 Jul 2025
EDMONDSON, Grant Anthony Hird Director 15 Feb 2019
WALSH, Jonathan Henry Cheshire Director 27 Jan 2015 30 Sep 2026
DE BLABY, Richard Armand Director 12 Aug 2013 1 Apr 2014

Control

NameNature of controlNotifiedCeased
Ms Wanna Sirivadhanabhakdi Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 8 Nov 2017
Charoen Sirivadhanabhakdi Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 8 Nov 2017
Oaktree Capital Group Llc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 8 Nov 2017
Oaktree Capital Group Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 15 Aug 2017

Accounts

Year ended
30 Sep 2025
30 Sep 2024
30 Sep 2023
30 Sep 2022
30 Sep 2021
30 Sep 2020
30 Sep 2019
30 Sep 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013

Connections

Directors’ other companies

Companies at the same address

Data