OpenCompanies

Ocubis Limited

Company number
04090747
Status
Active
Type
Private Limited Company
Incorporated
16 Oct 2000
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Pavilion Holdco Limited (7 companies)

Registered office

33 Cavendish Square
London
W1G 0PW

Control

NameNature of controlNotifiedCeased
Ms Emma Hunt Significant Influence Or Control 6 Apr 2016 31 May 2023
Heven Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 26 Jan 2026
Mr Jonathan Hunt Significant Influence Or Control 6 Apr 2016 27 Jan 2026
Mr Matthew Gresham Significant Influence Or Control 6 Apr 2016 6 Feb 2026
Mr Jonathan Michael Hunt Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 Apr 2016 6 Feb 2026
Pavilion Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Jan 2026

Accounts

Connections

Owned by

Ocubis Limited → Pavilion Holdco Limited

Controls

Registered address

301 companies are registered at this address - likely a registration agent.

Data