Putney Bridge Approach Limited

Active07890064 Private limited company
Incorporated
22 December 2011 (14 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
Greater London
Address
33 Cavendish Square
London
W1G 0PW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 December 2011
British
Born October 1976 (50)
Director · Appointed 22 December 2011
British
Born June 1953 (73)
Officer history (1 former)
31 May 2023
Resigned Hunt, Emma Jane as Director
22 December 2011
Appointed Gresham, Matthew Cornish as Director
22 December 2011
Appointed Hunt, Jonathan Michael as Director
22 December 2011
Appointed Hunt, Emma Jane as Director

Ownership 1 active

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

Corporate entity · Notified 25 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02829703
Former controllers (3)
17 February 2026
Ceased Matthew Gresham — Has significant influence or control
17 February 2026
Ceased Jonathan Hunt — Has significant influence or control
1 January 2020
Ceased Bacchus Partners Limited — 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 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 This company Owns 75–100% of shares
Simca LLP Holds 25–50% of voting rights
Sixsmith Build Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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