Bacchus Partners Limited

Active07585214 Private limited company
Incorporated
31 March 2011 (15 years)
Previously known as
Bacchus Partners 2011 Limited (until 19 April 2011)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Accounts type
Small
Region
Greater London
Address
33 Cavendish Square
London
W1G 0PW

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2011
British
Born October 1976 (50)
Director · Appointed 31 March 2011
British
Born June 1953 (73)
Officer history (1 former)
13 December 2011
Resigned Roberts, David Alan as Director
31 March 2011
Appointed Gresham, Matthew Cornish as Director
31 March 2011
Appointed Hunt, Jonathan Michael as Director
31 March 2011
Appointed Roberts, David Alan as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02829703
Former controllers (2)
20 March 2026
Ceased Jonathan Hunt — Has significant influence or control
20 March 2026
Ceased Matthew Gresham — Has significant influence or control

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Heven Holdings Limited Owns 75–100% of shares
Bacchus Partners Limited This company Owns 75–100% of shares
Fulham Corp Limited Holds 75–100% of voting rights
Fulham High Street Limited Owns 75–100% of shares
Ocubis Financing Limited Owns 75–100% of shares
Paul Street Hotel LLP Holds 25–50% of voting rights
Pavilion Fulham Green Limited Owns 75–100% of shares
Premier Fulham Propco Limited Owns 75–100% of shares
Putney Bridge Approach Limited Owns 75–100% of shares
Simca LLP Holds 25–50% of voting rights
Sixsmith Build Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 November 2026Application to strike the company off the register

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