Pavilion (London) Plc

02989644

active

Public Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

17 GROVE VALE, LONDON, SE22 8ET

Incorporated 14/11/1994

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 26/11/2025

Due 10/12/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Daniel Roff Marsh

director · Since 14/11/1994

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 17 other boards

Mr Vittorio Scannapieco

director · Since 14/11/1994

BUILDER

BRITISH · ENGLAND · Age 63

Also on 3 other boards

Mr Daniel Roff Marsh

secretary · Since 28/10/1998

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 17 other boards

Persons with Significant Control

Mr Daniel Roff Marsh

25–50% shares

British · England · Age 63

17 Grove Vale, London, SE22 8ET

Notified 10/11/2016

Mr Vittorio Scannapieco

25–50% shares

British · England · Age 63

17 Grove Vale, London, SE22 8ET

Notified 10/11/2016

Charges0 outstanding

Charge

satisfied

HSBC UK BANK PLC

Created 26/05/2020Registered 27/05/2020Satisfied 12/04/2023

Charge

satisfied

HSBC BANK PLC (AS THE "LENDER")

Created 27/06/2014Registered 08/07/2014Satisfied 08/05/2025

Charge

satisfied

HSBC BANK PLC (AS THE "LENDER")

Created 27/06/2014Registered 08/07/2014Satisfied 08/05/2025

Charge

satisfied

HSBC BANK PLC (AS "THE LENDER")

Created 27/06/2014Registered 08/07/2014Satisfied 08/05/2025

Charge

satisfied

HSBC BANK PLC (AS THE "LENDER")

Created 27/06/2014Registered 08/07/2014Satisfied 08/05/2025

charge

satisfied

HSBC BANK PLC

Created 14/05/2009Registered 22/05/2009Satisfied 08/05/2025

charge

satisfied

HSBC BANK PLC

Created 14/05/2009Registered 22/05/2009Satisfied 08/05/2025

charge

satisfied

HSBC BANK PLC

Created 07/03/2008Registered 14/03/2008Satisfied 08/05/2025

charge

satisfied

HSBC BANK PLC

Created 06/11/2006Registered 11/11/2006Satisfied 08/05/2025

charge

satisfied

HSBC BANK PLC

Created 02/03/2005Registered 05/03/2005Satisfied 08/05/2025

charge

satisfied

HSBC BANK PLC

Created 19/01/2004Registered 22/01/2004Satisfied 08/05/2025

charge

satisfied

HSBC BANK PLC

Created 15/11/2001Registered 20/11/2001Satisfied 08/05/2025

charge

satisfied

HSBC BANK PLC

Created 06/06/2001Registered 09/06/2001Satisfied 08/05/2025

charge

satisfied

HSBC BANK PLC

Created 05/04/2001Registered 14/04/2001Satisfied 08/05/2025

charge

satisfied

HSBC BANK PLC

Created 12/03/2001Registered 20/03/2001Satisfied 08/05/2025

charge

satisfied

HSBC BANK PLC

Created 07/04/2000Registered 11/04/2000Satisfied 08/05/2025

charge

satisfied

HSBC BANK PLC

Created 16/03/2000Registered 21/03/2000Satisfied 08/05/2025

charge

satisfied

HSBC BANK PLC

Created 16/02/2000Registered 18/02/2000Satisfied 08/05/2025

charge

satisfied

HSBC BANK PLC

Created 16/02/2000Registered 18/02/2000Satisfied 08/05/2025

charge

satisfied

MIDLAND BANK PLC

Created 16/08/1999Registered 17/08/1999Satisfied 07/05/2025

charge

satisfied

MIDLAND BANK PLC

Created 21/03/1995Registered 29/03/1995Satisfied 07/05/2025