Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 May 2027
- Last conf. stmt
- 7 May 2026
Pavilion EC4 Limited
- Incorporated
- 8 May 2017 (9 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 33 Cavendish SquareLondonW1G 0PW
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 18 July 2022
British
Born September 1988 (38)
Director · Appointed 8 May 2017
British
Born October 1976 (50)
Director · Appointed 8 May 2017
British
Born June 1953 (73)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04090747
Former controllers (3)
3 June 2026
3 June 2026
3 June 2026
Ceased Heven Holdings Limited — Owns 75–100% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Ocubis Limited 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 This company Owns 75–100% of shares
Pavilion Knightsbridge Limited Owns 75–100% of shares
Radior LLP Holds 25–50% of voting rights
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Change of details for a person with significant control | |||
| 10 March 2023 | Registered office address changed |
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