Pavilion Fulham Green Limited

Active13510660 Private limited company
Incorporated
14 July 2021 (5 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 July 2027
Last conf. stmt
13 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 July 2022
British
Born September 1988 (38)
Director · Appointed 14 July 2021
British
Born October 1976 (50)
Director · Appointed 14 July 2021
British
Born June 1953 (73)

Ownership 3 active

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

Individual · Notified 14 July 2021
Right to appoint and remove directors
British
Born June 1953 (73)
Individual · Notified 14 July 2021
Has significant influence or control
British
Born October 1976 (50)
Corporate entity · Notified 14 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02829703

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 This company 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

Filing history not loaded yet. See it on Companies House

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