PAVILION EC4 LIMITED
10757387Other letting and operating of own or leased real estate
PAVILION EC4 LIMITED
Other letting and operating of own or leased real estate
Contact & Details
Contact
Registered Address
33 Cavendish Square London W1G 0PW England
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
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Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Cash in Bank
£78.00k
Net Assets
-£5.45M
Total Liabilities
£9.31M
Turnover
N/A
Employees
4
Debt Ratio
241%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Gresham, Matthew Cornish | Director | British | England | 8 May 2017 | Active |
| Hunt, Harry Jonathan | Director | British | England | 18 Jul 2022 | Active |
| Hunt, Jonathan Michael | Director | British | England | 8 May 2017 | Active |
Persons with Significant Control
Persons with Significant Control (4)
Matthew Cornish Gresham
British
- Significant Influence Or Control
Heven Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
Ocubis Limited
Unknown
- 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
- Significant Influence Or Control
Mr Jonathan Michael Hunt
Ceased 3 Jun 2026
Mr Matthew Cornish Gresham
Ceased 3 Jun 2026
Heven Holdings Limited
Ceased 3 Jun 2026
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
| Address | Tenure | Price Paid | Date 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 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 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 |
Confirmation statement made on 7 May 2026 with updates
Cessation of Matthew Cornish Gresham as a person with significant control on 3 Jun 2026
Cessation of Jonathan Michael Hunt as a person with significant control on 3 Jun 2026
Ocubis Limited notified as a person 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