Aviemore Hillington 2013 No. 2 Limited

Active08647241 Private limited company
Incorporated
12 August 2013 (13 years)
Previously known as
Mepc Hillington 2013 No.2 Limited (until 14 October 2014)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Charoen Sirivadhanabhakdi
Wanna Sirivadhanabhakdi
Accounts type
Dormant
Region
Greater London
Address
95 Cromwell Road
London
SW7 4DL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2026
Also at Frasers (Central House) Limited, Frasers Riverside Quarter Limited, J S Garden Management Limited · more companies
British
Born July 1984 (42)
Director · Appointed 23 July 2025
Also at New Light Hotels Limited, Hotel DU Vin Newcastle Property Limited, Malmaison Aberdeen Property Holdings Limited · more companies
British
Born September 1978 (48)
Director · Appointed 15 February 2019
Also at Aviemore Hillington Park No. 2 Limited, Aviemore Hillington Park No. 1 Limited, Aviemore Hillington 2013 No. 1 Limited · more companies
British
Born May 1971 (55)
Officer history (19 former)
30 September 2026
Resigned Walsh, Jonathan Henry Cheshire as Director
30 September 2026
Appointed Stevens, Christopher Graham as Director
23 July 2025
Appointed Trivedi, Hetal Dinesh as Director
23 July 2025
Resigned Ratchford, Martin James as Director
12 December 2019
Resigned Ng, Seng Khoon as Secretary
15 February 2019
Resigned Lohachitpitaks, Uten as Director
15 February 2019
Resigned Shoong, Chia Khong as Director
15 February 2019
Resigned Batho, Rupert Nicholas Scott as Director
15 February 2019
Appointed Ratchford, Martin James as Director
15 February 2019
Appointed Edmondson, Grant Anthony Hird as Director
15 May 2018
Appointed Ng, Seng Khoon as Secretary
17 November 2017
Appointed Batho, Rupert Nicholas Scott as Director
8 November 2017
Resigned Stenhouse, Thomas Ranald as Director
8 November 2017
Resigned Mitzschke, Jonas as Director
8 November 2017
Resigned Blake, Matthew David as Director
8 November 2017
Resigned Wodzinski, Jan as Director
8 November 2017
Appointed Shoong, Chia Khong as Director
8 November 2017
Appointed Lohachitpitaks, Uten as Director
8 November 2017
Resigned Brook, Robert William Middleton as Director
2 May 2017
Appointed Blake, Matthew David as Director
2 May 2017
Resigned Mackenzie, Alexander Hugh as Director
24 February 2017
Appointed Wodzinski, Jan as Director
24 February 2017
Resigned Bruce, Nicolas Esmond as Director
1 August 2016
Resigned Desai, Manish Harshad as Director
1 August 2016
Appointed Bruce, Nicolas Esmond as Director
27 January 2015
Appointed Walsh, Jonathan Henry Cheshire as Director
8 October 2014
Appointed Mitzschke, Jonas as Director
8 October 2014
Resigned Dipple, James Anthony as Director
8 October 2014
Appointed Mackenzie, Alexander Hugh as Director
8 October 2014
Appointed Stenhouse, Thomas Ranald as Director
8 October 2014
Appointed Desai, Manish Harshad as Director
8 October 2014
Resigned Walsh, Jonathan Henry Cheshire as Director
8 October 2014
Resigned Page, Rachel as Director
8 October 2014
Appointed Brook, Robert William Middleton as Director
8 October 2014
Resigned Mepc Secretaries Limited as Corporate Secretary
1 April 2014
Resigned De Blaby, Richard Armand as Director
12 August 2013
Appointed Dipple, James Anthony as Director
12 August 2013
Appointed Mepc Secretaries Limited as Corporate Secretary
12 August 2013
Appointed Page, Rachel as Director
12 August 2013
Appointed Walsh, Jonathan Henry Cheshire as Director
12 August 2013
Appointed De Blaby, Richard Armand as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Charoen Sirivadhanabhakdi
Individual · Notified 8 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Thai
Born May 1944 (82)
Wanna Sirivadhanabhakdi
Individual · Notified 8 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Thai
Born August 1943 (83)
Former controllers (2)
8 November 2017
Ceased Oaktree Capital Group LLC — Owns 75–100% of shares
15 August 2017
Ceased Oaktree Capital Group — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Confirmation statement with no updates24 July 2026
3 April 2026Accounts for a dormant company30 September 2025
9 January 2026Director's details changed
31 July 2025Confirmation statement with no updates31 July 2025
28 July 2025Termination of appointment of a director
Show all recent filings

Some other companies at this address

Aviemore Chineham GP Limited
Aviemore Hillington 2013 GP Limited
Aviemore Hillington 2013 No. 1 Limited
Aviemore Hillington GP Limited
Aviemore Hillington Park No. 1 Limited
Aviemore Hillington Park No. 2 Limited

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