Pavilion Fulham Green Limited

13510660

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 14/07/2021

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/07/2026

Due 27/07/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Matthew Cornish Gresham

director · Since 14/07/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 20 other boards

Mr Jonathan Michael Hunt

director · Since 14/07/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 32 other boards

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 14/07/2021

British · England · Age 49

Jonathan Michael Hunt

director · Since 14/07/2021

British · England · Age 73

Harry Jonathan Hunt

director · Since 15/07/2022

British · England · Age 38

Persons with Significant Control

Mr Jonathan Michael Hunt

Appoint directors

British · England · Age 73

33, Cavendish Square, London, W1G 0PW

Notified 14/07/2021

Mr Matthew Cornish Gresham

Significant control

British · England · Age 49

33, Cavendish Square, London, W1G 0PW

Notified 14/07/2021

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 14/07/2021

Change History

officer appointed → GRESHAM, Matthew Cornish

2026-08-15

officer appointed → HUNT, Harry Jonathan

2026-08-15

officer appointed → HUNT, Jonathan Michael

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