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Ocubis Limited

04090747

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

33 CAVENDISH SQUARE, LONDON, W1G 0PW
Incorporated 16/10/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Jonathan Michael Hunt

director · Since 16/10/2000

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 32 other boards

Mr Matthew Cornish Gresham

director · Since 01/09/2011

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 20 other boards

Persons with Significant Control

Mr Jonathan Hunt

Significant control

British · United Kingdom · Age 73

15, Regent Street, London, SW1Y 4LR

Notified 06/04/2016

Heven Holdings Limited

75–100% shares
75–100% votes
Appoint directors

33, Cavendish Square, London, W1G 0PW

Reg: 02829703 · Companies House · Limited Company

Notified 06/04/2016

Former PSCs

Mr Jonathan Michael Hunt

Ceased 06/02/2026

Ms Emma Hunt

Ceased 31/05/2023

Mr Matthew Gresham

Ceased 06/02/2026

Charges2 outstanding

Charge
satisfied

LANDESBANK HESSEN-THURINGEN GIROZENTRALE, LONDON BRANCH

Created 19/11/2020Registered 23/11/2020
Charge
satisfied

LANDESBANK HESSEN-THÜRINGEN GIROZENTRALE, LONDON BRANCH

Created 27/10/2016Registered 31/10/2016
Charge
outstanding

LANDESBANK HESSEN-THURINGEN GIROZENTRALE, LONDON BRANCH AS AGENT

Created 18/03/2014Registered 21/03/2014
Charge
outstanding

LANDESBANK HESSEN-THURINGEN GIROZENTRALE, LONDON BRANCH AS AGENT

Created 21/01/2014Registered 25/01/2014
Charge
satisfied

LANDESBANK HESSEN-THURINGEN GIROZENTRALE, LONDON BRANCH

Created 16/10/2013Registered 26/10/2013
charge
satisfied

LANDESBANK HESSEN-THURINGEN GIROZENTRALE,LONDON BRANCH

Created 29/09/2011Registered 05/10/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/01/2007Registered 05/02/2007Satisfied 21/06/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/01/2007Registered 05/02/2007Satisfied 21/06/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/01/2007Registered 05/02/2007Satisfied 21/06/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/01/2007Registered 05/02/2007Satisfied 21/06/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/01/2007Registered 05/02/2007Satisfied 19/06/2007
charge
satisfied

IMPERIAL RESOURCES SA

Created 30/10/2003Registered 06/11/2003Satisfied 01/09/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/11/2002Registered 19/12/2002Satisfied 19/06/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/03/2001Registered 17/03/2001Satisfied 18/03/2003
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/03/2001Registered 17/03/2001Satisfied 18/03/2003
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/03/2001Registered 17/03/2001Satisfied 18/03/2003