Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 30 November 2024
- Conf. stmt due
- 30 April 2027
- Last conf. stmt
- 16 April 2026
Auberge Pte (UK) Limited
- Incorporated
- 16 April 2012 (14 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Carlos Gerardo HernandezMaria Lorena Vallina GarzaZonia Maria Vallina Garza
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C/o Tmf Group 13th FloorOne Angel CourtLondonEC2R 7HJ
Officers 5 active
Officer details are public data from the Companies House register.
Hernandez, Carlos Gerardo
Director · Appointed 27 July 2023
American
Born March 1958 (68)
Corporate Secretary · Appointed 30 May 2023
Vallina Garza, Maria Lorena
Director · Appointed 30 May 2023
Mexican
Born October 1973 (53)
Vallina Garza, Zonia Maria
Director · Appointed 30 May 2023
Mexican
Born September 1967 (59)
Corporate Director · Appointed 16 April 2012
Officer history (2 former)
27 July 2023
Appointed Hernandez, Carlos Gerardo as Director
26 July 2023
Resigned Vallina Garza, Eloy Santiago as Director
30 May 2023
30 May 2023
Appointed Vallina Garza, Maria Lorena as Director
30 May 2023
Appointed Vallina Garza, Zonia Maria as Director
30 May 2023
Appointed Vallina Garza, Eloy Santiago as Director
14 October 2022
Resigned Vallina Laguera, Eloy Santiago as Director
16 April 2012
16 April 2012
Appointed Vallina Laguera, Eloy Santiago as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
15 October 2022
Ceased Eloy Santiago Vallina Laguera — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Confirmation statement with no updates | 16 April 2026 | ||
| 25 June 2026 | Replacement filing for the appointment of a director | |||
| 3 December 2025 | Total exemption full accounts | 30 November 2024 | ||
| 23 April 2025 | Confirmation statement with updates | 16 April 2025 | ||
| 6 September 2024 | Total exemption full accounts | 30 November 2023 |
Some other companies at this address
Other companies in this industry
London
Royston
Sheffield
Darlington
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →