Ocubis Limited

04090747

active

Private Limited Company

england wales

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

Last accounts

31/12/2024

medium

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/09/2025

Due 29/09/2026

On track

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

Pavilion Holdco Limited

75–100% shares

75–100% votes

Appoint directors

33, Cavendish Square, London, W1G 0PW

Reg: 16920584 · United Kingdom · Limited Company

Notified 27/01/2026

Former PSCs

Mr Jonathan Hunt

Ceased 27/01/2026

Heven Holdings Limited

Ceased 26/01/2026

Ms Emma Hunt

Ceased 31/05/2023

Mr Matthew Gresham

Ceased 06/02/2026

Mr Jonathan Michael Hunt

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-THÃœRINGEN 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