Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 January 2027
- Last conf. stmt
- 4 January 2026
Sixsmith Build Limited
- Incorporated
- 4 March 2015 (11 years)
- Industry
- Construction of commercial buildings (41201)
- Owned by
- Accounts type
- Medium
- Region
- Greater London
- Address
- 33 Cavendish SquareLondonW1G 0PW
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 4 March 2015
British
Born October 1976 (50)
Director · Appointed 4 March 2015
British
Born June 1953 (73)
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)
17 February 2026
Ceased Matthew Gresham — Has significant influence or control
17 February 2026
Ceased Jonathan Hunt — 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 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 This company Owns 75–100% of shares
Filings
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