PAVILION EC4 LIMITED

10757387
Active London

Other letting and operating of own or leased real estate

4 employees website.com
Other letting and operating of own or leased real estate
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PAVILION EC4 LIMITED

10757387

Other letting and operating of own or leased real estate

Founded 8 May 2017 Active London, England 4 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 1 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 10 Jun 2026 Next due 21 May 2027 10 months remaining
Net assets £-5M £325K 2024 year on year
Total assets £4M £1M 2024 year on year
Total Liabilities £9M £912K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

33 Cavendish Square London W1G 0PW England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for PAVILION EC4 LIMITED (10757387), an active company based in London, England. Incorporated 8 May 2017. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

£78.00k

Decreased by £832.16k (-91%)

Net Assets

-£5.45M

Decreased by £324.58k (-6%)

Total Liabilities

£9.31M

Decreased by £912.43k (-9%)

Turnover

N/A

Employees

4

Debt Ratio

241%

Increased by 40 (+20%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Gresham, Matthew CornishDirectorBritishEngland498 May 2017Active
Hunt, Harry JonathanDirectorBritishEngland3718 Jul 2022Active
Hunt, Jonathan MichaelDirectorBritishEngland738 May 2017Active

Shareholders

Shareholders (2)

Ocubis Limited
100.0%
100
Heven Holdings Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (4)

4 Active 3 Ceased

Matthew Cornish Gresham

British

Active
Notified 8 May 2017
Residence United Kingdom
DOB October 1976
Nature of Control
  • Significant Influence Or Control

Heven Holdings Limited

United Kingdom

Active
Notified 8 May 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
Active
Notified 3 Jun 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent As Trust
  • Right To Appoint And Remove Directors

Jonathan Michael Hunt

British

Active
Notified 8 May 2017
Residence England
DOB June 1953
Nature of Control
  • Significant Influence Or Control

Mr Jonathan Michael Hunt

Ceased 3 Jun 2026

Ceased

Mr Matthew Cornish Gresham

Ceased 3 Jun 2026

Ceased

Heven Holdings Limited

Ceased 3 Jun 2026

Ceased

Group Structure

Group Structure

HEVEN LIMITED united kingdom
HEVEN HOLDINGS LIMITED united kingdom
OCUBIS LIMITED united kingdom
PAVILION EC4 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

9 leasehold 9 total
AddressTenurePrice PaidDate Added
Twelfth Floor Roof Terrace, Cannon Green Building, 27 Suffolk Lane, London (EC4R 0AT) CITY OF LONDON
Leasehold-7 Jan 2019
Lower Ground Floor, Cannon Green Building, 27 Suffolk Lane, London (EC4R 0AT) CITY OF LONDON
Leasehold-7 Jan 2019
First Floor River, Cannon Green Building, 27 Suffolk Lane, London (EC4R 0AT) CITY OF LONDON
Leasehold-7 Jan 2019
First Floor City, Cannon Green Building, 27 Suffolk Lane, London (EC4R 0AT) CITY OF LONDON
Leasehold-7 Jan 2019
Eleventh Floor Offices, Cannon Green Building, 27 Suffolk Lane, London (EC4R 0AT) CITY OF LONDON
Leasehold-7 Jan 2019
Twelfth Floor Roof Terrace, Cannon Green Building, 27 Suffolk Lane, London (EC4R 0AT)
Leasehold
Added 7 Jan 2019
District CITY OF LONDON
Lower Ground Floor, Cannon Green Building, 27 Suffolk Lane, London (EC4R 0AT)
Leasehold
Added 7 Jan 2019
District CITY OF LONDON
First Floor River, Cannon Green Building, 27 Suffolk Lane, London (EC4R 0AT)
Leasehold
Added 7 Jan 2019
District CITY OF LONDON
First Floor City, Cannon Green Building, 27 Suffolk Lane, London (EC4R 0AT)
Leasehold
Added 7 Jan 2019
District CITY OF LONDON
Eleventh Floor Offices, Cannon Green Building, 27 Suffolk Lane, London (EC4R 0AT)
Leasehold
Added 7 Jan 2019
District CITY OF LONDON

Documents

Company Filings

DateCategoryDescriptionDocument
10 Jun 2026Confirmation StatementConfirmation statement made on 7 May 2026 with updates
3 Jun 2026Persons With Significant ControlCessation of Matthew Cornish Gresham as a person with significant control on 3 Jun 2026
3 Jun 2026Persons With Significant ControlCessation of Jonathan Michael Hunt as a person with significant control on 3 Jun 2026
3 Jun 2026Persons With Significant ControlOcubis Limited notified as a person with significant control
3 Jun 2026Persons With Significant ControlCessation of Heven Holdings Limited as a person with significant control on 3 Jun 2026
10 Jun 2026 Confirmation Statement

Confirmation statement made on 7 May 2026 with updates

3 Jun 2026 Persons With Significant Control

Cessation of Matthew Cornish Gresham as a person with significant control on 3 Jun 2026

3 Jun 2026 Persons With Significant Control

Cessation of Jonathan Michael Hunt as a person with significant control on 3 Jun 2026

3 Jun 2026 Persons With Significant Control

Ocubis Limited notified as a person with significant control

3 Jun 2026 Persons With Significant Control

Cessation of Heven Holdings Limited as a person with significant control on 3 Jun 2026

Recent Activity

Latest Activity

Confirmation statement made on 7 May 2026 with updates

2 weeks ago on 10 Jun 2026

Cessation of Matthew Cornish Gresham as a person with significant control on 3 Jun 2026

3 weeks ago on 3 Jun 2026

Cessation of Jonathan Michael Hunt as a person with significant control on 3 Jun 2026

3 weeks ago on 3 Jun 2026

Ocubis Limited notified as a person with significant control

3 weeks ago on 3 Jun 2026

Cessation of Heven Holdings Limited as a person with significant control on 3 Jun 2026

3 weeks ago on 3 Jun 2026