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Company number
08031882

AUBERGE PTE (UK) LIMITED

Active
✓ Active company on the official register. Next accounts due 30 November 2026.

Company details

Registered name
AUBERGE PTE (UK) LIMITED
Company number
08031882
Registered office
C/O TMF GROUP 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
16 April 2012
Status
Active
Age
14 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Nov 2026
Accounts — last made up to
30 Nov 2024
Confirmation statement — next due
30 Apr 2027
Confirmation statement — last
16 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Eloy Santiago Vallina Laguera
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Eloy Santiago Vallina Laguera
born 09/1937 · Mexico owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 15/10/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/10/2022 Person with significant control ceased Eloy Santiago Vallina Laguera
06/04/2016 Person with significant control added Eloy Santiago Vallina Laguera

Documents for AUBERGE PTE (UK) LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of AUBERGE PTE (UK) LIMITED?
According to the official registry, the company number of AUBERGE PTE (UK) LIMITED is 08031882.
Where is AUBERGE PTE (UK) LIMITED registered?
The registered office is C/O TMF GROUP 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ, UNITED KINGDOM.
What is the SIC code of AUBERGE PTE (UK) LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls AUBERGE PTE (UK) LIMITED?
Eloy Santiago Vallina Laguera is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of AUBERGE PTE (UK) LIMITED due?
The next annual accounts are due by 30 November 2026, and the last accounts were made up to 30 November 2024.

About AUBERGE PTE (UK) LIMITED (08031882)

AUBERGE PTE (UK) LIMITED is a private limited company incorporated on 16 April 2012 and registered in the United Kingdom under company number 08031882. Its registered office is at C/O TMF GROUP 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 30 November 2024. , and the person with significant control is Eloy Santiago Vallina Laguera. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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