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 (9 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRESHAM, Matthew Cornish | Director | 1 Sep 2011 | |
| HUNT, Jonathan Michael | Director | 16 Oct 2000 | |
| HUNT, Emma | Secretary | 24 May 2007 | 31 May 2023 |
| DALY, Karl | Secretary | 1 Oct 2006 | 24 May 2007 |
| NIESLONY, Gerard Reinhold | Secretary | 16 Oct 2000 | 24 May 2007 |
| NIESLONY, Gerard Reinhold | Director | 13 Mar 2001 | 31 Mar 2001 |
| JPCORS LIMITED | Corporate-Nominee-Secretary | 16 Oct 2000 | 16 Oct 2000 |
| JPCORD LIMITED | Corporate-Nominee-Director | 16 Oct 2000 | 16 Oct 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| Mr Jonathan Michael Hunt | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 6 Feb 2026 |
| Mr Matthew Gresham | Significant Influence Or Control | 6 Apr 2016 | 6 Feb 2026 |
| Mr Jonathan Hunt | Significant Influence Or Control | 6 Apr 2016 | 27 Jan 2026 |
| 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 |
| Ms Emma Hunt | Significant Influence Or Control | 6 Apr 2016 | 31 May 2023 |
Accounts
Connections
Owned by
Ocubis Limited → Pavilion Holdco Limited
Controls
- 100 Curtain Road Limited (16922334)
- Delahaye LLP (OC345822)
- Janoir LLP (OC390186)
- Lutier LLP (OC391308)
- Pavilion Ec4 Limited (10757387)
- Pavilion Knightsbridge Limited (12276781)
- Radior LLP (OC391309)
Directors’ other companies
- GRESHAM, Matthew Cornish - Director at Taylor Bray Limited
- GRESHAM, Matthew Cornish - Director at Fulham High Street Limited
- GRESHAM, Matthew Cornish - Director at 46 Investments Limited
- GRESHAM, Matthew Cornish - Director at Kemble Hall Management Limited
- GRESHAM, Matthew Cornish - Director at Bacchus Partners Limited
- GRESHAM, Matthew Cornish - Director at 69 Charlotte Street Limited
- GRESHAM, Matthew Cornish - Director at Pavilion Fulham Green Limited
- GRESHAM, Matthew Cornish - Director at Park Place (Cardiff) Limited
- GRESHAM, Matthew Cornish - Director at Wilderness Reserve Suffolk Limited
- GRESHAM, Matthew Cornish - Director at Halesworth Golf Limited
Registered address
332 companies are registered at this address - likely a registration agent.