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Pavilion Knightsbridge Limited

12276781

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

33 Cavendish Square, London, W1G 0PW
Incorporated 23/10/2019

Previously known as

Knightsbridge Pavilion Limited · until 19/02/2021

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Matthew Cornish Gresham

director · Since 23/10/2019

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 20 other boards

Mr Jon Hunt

director · Since 23/10/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Mr Harry Jonathan Hunt

director · Since 15/07/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 3 other boards

Matthew Cornish Gresham

director · Since 23/10/2019

British · England · Age 49

Jon Hunt

director · Since 23/10/2019

British · United Kingdom · Age 73

Harry Jonathan Hunt

director · Since 15/07/2022

British · England · Age 38

Persons with Significant Control

Heven Holdings Limited

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

33, Cavendish Square, London, W1G 0PW

Reg: 02829703 · Uk Register Of Companies · Private Company Limited By Shares

Notified 23/10/2019

Change History

officer appointed → GRESHAM, Matthew Cornish
2026-08-15
officer appointed → HUNT, Harry Jonathan
2026-08-15
officer appointed → HUNT, Jon
2026-08-15
status → active
2026-08-15

Active

type → ltd
2026-08-15

Private Limited Company

address line1 → 33 Cavendish Square
2026-08-15

33 CAVENDISH SQUARE

post town → London
2026-08-15

LONDON