Website & contact details
- Group website
- The site of this company’s group or brand.
Ocubis Financing Limited
- Incorporated
- 27 July 2011 (15 years)
- Industry
- Real estate agencies (68310)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 33 Cavendish SquareLondonW1G 0PW
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 August 2027
- Last conf. stmt
- 27 July 2026
Charges
- Total
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 24 August 2011
British
Born October 1976 (50)
Director · Appointed 27 July 2011
British
Born June 1953 (73)
Officer history (1 former)
31 May 2023
24 August 2011
24 August 2011
27 July 2011
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 02829703
Matthew Gresham
Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1976 (50)
Former controllers (2)
31 May 2023
Ceased Emma Hunt — Has significant influence or control
26 July 2018
Ceased Jonathan Hunt — Owns 75–100% of shares
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Heven Holdings Limited Owns 75–100% of shares
Bacchus Partners Limited 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 This company 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Cessation of a person with significant control | |||
| 4 November 2026 | Notification of a person with significant control | |||
| 24 August 2026 | Confirmation statement with no updates | 27 July 2026 |
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