Pavilion (London) PLC

Active02989644 Public limited company
Incorporated
14 November 1994 (31 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Daniel Roff Marsh
Vittorio Scannapieco
Accounts type
Full
Region
Greater London
Address
17 Grove Vale
East Dulwich
London
SE22 8ET

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Charges

Total
55
Outstanding
0
Part satisfied
0
Satisfied
55

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 28 October 1998
Also at LBX East Dulwich Ltd, Penglas Ltd, Lightbox Investors Ltd · more companies
British
Director · Appointed 14 November 1994
Also at LBX East Dulwich Ltd, Penglas Ltd, Lightbox Investors Ltd · more companies
British
Born April 1963 (63)
Director · Appointed 14 November 1994
Also at Queensbury London Limited, Lightbox Investors Ltd, Pop London Limited · more companies
British
Born January 1963 (63)
Officer history (6 former)
1 November 2018
Resigned Lewin, Valerie Ellen as Secretary
26 November 2002
Resigned Weber, Rose Marie as Secretary
26 November 2002
Appointed Lewin, Valerie Ellen as Secretary
26 November 1999
Appointed Weber, Rose Marie as Secretary
28 October 1998
Appointed Marsh, Daniel Roff as Secretary
28 October 1998
Resigned Carli, Sabrina as Secretary
14 November 1994
Resigned Conway, Robert as Nominee Secretary
14 November 1994
Appointed Conway, Robert as Nominee Secretary
14 November 1994
Appointed Scannapieco, Vittorio as Director
14 November 1994
Appointed Conway, Robert as Director
14 November 1994
Resigned Conway, Robert as Director
14 November 1994
Appointed Cowan, Graham Michael as Nominee Director
14 November 1994
Resigned Cowan, Graham Michael as Nominee Director
14 November 1994
Appointed Carli, Sabrina as Secretary
14 November 1994
Appointed Marsh, Daniel Roff as Director

Ownership 2 active

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

Individual · Notified 10 November 2016
Owns 25–50% of shares
British
Born April 1963 (63)
Individual · Notified 10 November 2016
Owns 25–50% of shares
British
Born January 1963 (63)

Holdings 1

Companies where Pavilion (London) PLC is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 208

DateDescriptionMade Up ToPagesPDF
8 January 2026Full accounts30 April 2025
26 November 2025Confirmation statement with no updates26 November 2025
8 May 2025Satisfaction of a charge in full
8 May 2025Satisfaction of a charge in full
8 May 2025Satisfaction of a charge in full
Show all 208 filings

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