Fulham High Street Limited

Active12622006 Private limited company
Incorporated
26 May 2020 (6 years)
Previously known as
57A Fulham High Street Limited (until 24 September 2021)
This list may be incomplete. See all names on Companies House
Industry
Residents property management (98000)
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
20 August 2027
Last conf. stmt
6 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 September 2021
British
Born June 1953 (73)
Director · Appointed 15 July 2020
British
Born October 1976 (50)
Officer history (1 former)
24 September 2021
Appointed Hunt, Jonathan Michael as Director
25 August 2020
Resigned Touret, Arnaud as Director
15 July 2020
Appointed Gresham, Matthew Cornish as Director
26 May 2020
Appointed Touret, Arnaud as Director

Ownership 3 active

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

Individual · Notified 16 July 2021
Has significant influence or control
British
Born June 1953 (73)
Individual · Notified 1 August 2020
Has significant influence or control
British
Born October 1976 (50)
Corporate entity · Notified 16 July 2020
Owns 75–100% of shares
Limited Company
Reg. no. 02829703
Former controllers (1)
25 August 2020
Ceased Arnaud Touret — 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 This company 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
24 August 2026Confirmation statement with no updates6 August 2026

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