Website & contact details
- Website
Ocubis Limited
- Incorporated
- 16 October 2000 (26 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Medium
- Region
- Greater London
- Address
- 33 Cavendish SquareLondonW1G 0PW
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 September 2027
- Last conf. stmt
- 15 September 2026
Charges
- Total
- 16
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 10
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2011
British
Born October 1976 (50)
Director · Appointed 16 October 2000
British
Born June 1953 (73)
Officer history (6 former)
31 May 2023
Resigned Hunt, Emma as Secretary
1 September 2011
24 May 2007
24 May 2007
Appointed Hunt, Emma as Secretary
24 May 2007
1 October 2006
31 March 2001
13 March 2001
16 October 2000
16 October 2000
16 October 2000
16 October 2000
16 October 2000
16 October 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16920584
Former controllers (5)
6 February 2026
6 February 2026
Ceased Matthew Gresham — Has significant influence or control
27 January 2026
Ceased Jonathan Hunt — Has significant influence or control
26 January 2026
Ceased Heven Holdings Limited — Owns 75–100% of shares
31 May 2023
Ceased Emma Hunt — Has significant influence or control
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Ocubis Limited This company Owns 75–100% of shares
100 Curtain Road Limited Owns 75–100% of shares
Delahaye LLP Holds 25–50% of voting rights
Janoir LLP Holds 25–50% of voting rights
Lutier LLP Holds 25–50% of voting rights
Pavilion EC4 Limited Owns 75–100% of shares
Pavilion Knightsbridge Limited Owns 75–100% of shares
Radior LLP Holds 25–50% of voting rights
Filings 129
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Accounts for a medium company | 31 December 2025 | ||
| 30 September 2026 | Confirmation statement with updates | 15 September 2026 | ||
| 6 July 2026 | Cessation of a person with significant control | |||
| 6 July 2026 | Cessation of a person with significant control | |||
| 6 July 2026 | Notification of a person with significant control |
Other companies at this postcode
Over 1,000 have been registered at this postcode.
Other companies in this industry
Chipping Norton
Folkestone
Wetherby
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →