OL

OCUBIS LIMITED

Active

Company number 04090747

London, England · Incorporated 16 October 2000

33 Cavendish Square, London, W1G 0PW, England

Last updated on 14 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
£106,814,800
Shares allotted
95
Latest round
23 January 2026

Company overview

**OCUBIS LIMITED** is an active private limited company incorporated on 16 October 2000 and registered in England and Wales. It operates from 33 Cavendish Square, London W1G 0PW and carries out the activity of other letting and operating of own or leased real estate (SIC 68209).

The company is currently controlled by Pavilion Holdco Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. This ownership was notified on 27 January 2026 following the cessation of a previous person with significant control.

The board consists of two British directors: Jonathan Michael Hunt (appointed 16 October 2000) and Matthew Cornish Gresham (appointed 1 September 2011), both resident in England.

Its most recent accounts, filed as medium, were made up to 31 December 2024. The next accounts are due by 30 September 2026. The last confirmation statement was made up to 15 September 2025 and the next is due by 29 September 2026. The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 September 2025
Next due
29 September 2026
2 weeks left

Financial snapshot

Last accounts type
Medium
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Pavilion Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 January 2026

Funding

1 funding round
23 January 2026
ORDINARY · 95 shares allotted
£106,814,800
Total (1 round, 95 shares)
£106,814,800

Filing history

Cessation Of A Person With Significant Control
Persons With Significant Control
6 July 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 July 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 July 2026 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
6 February 2026 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
6 February 2026 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
6 February 2026 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
6 February 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 February 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
6 February 2026 View
Capital Allotment Shares
Capital
23 January 2026 View
Resolution
Resolution
16 January 2026 View
Legacy
Insolvency
16 January 2026 View
Legacy
Capital
16 January 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 January 2026 View
Accounts With Accounts Type Medium
Accounts
1 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2024 View
Accounts With Accounts Type Medium
Accounts
9 October 2024 View
Accounts With Accounts Type Full
Accounts
16 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
1 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
12 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
12 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
12 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 March 2023 View
Accounts With Accounts Type Full
Accounts
6 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2022 View
Accounts With Accounts Type Full
Accounts
6 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 November 2020 View
Accounts With Accounts Type Full
Accounts
13 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2020 View
Accounts With Accounts Type Full
Accounts
6 October 2019 View
Change Person Director Company With Change Date
Officers
26 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2019 View
Accounts With Accounts Type Full
Accounts
7 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 November 2017 View
Change Person Director Company With Change Date
Officers
9 November 2017 View
Accounts With Accounts Type Full
Accounts
2 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 October 2016 View
Accounts With Accounts Type Medium
Accounts
13 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2016 View
Accounts With Accounts Type Small
Accounts
15 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2015 View
Accounts With Accounts Type Small
Accounts
3 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
21 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
25 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
26 October 2013 View
Accounts With Accounts Type Small
Accounts
24 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2013 View
Accounts With Accounts Type Small
Accounts
28 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
21 June 2012 View
Legacy
Mortgage
5 October 2011 View
Resolution
Resolution
5 October 2011 View
Memorandum Articles
Incorporation
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2011 View
Resolution
Resolution
16 September 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 September 2011 View
Legacy
Insolvency
16 September 2011 View
Legacy
Capital
16 September 2011 View
Accounts With Accounts Type Small
Accounts
15 September 2011 View
Appoint Person Director Company With Name
Officers
8 September 2011 View
Legacy
Mortgage
2 September 2011 View
Accounts Amended With Made Up Date
Accounts
20 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2010 View
Accounts With Accounts Type Small
Accounts
3 October 2010 View
Accounts With Accounts Type Small
Accounts
10 March 2010 View
Legacy
Annual Return
16 September 2009 View
Accounts With Accounts Type Full
Accounts
1 November 2008 View
Legacy
Annual Return
13 October 2008 View
Accounts With Accounts Type Full
Accounts
31 January 2008 View
Legacy
Annual Return
2 January 2008 View
Miscellaneous
Miscellaneous
26 June 2007 View
Legacy
Mortgage
21 June 2007 View
Legacy
Mortgage
21 June 2007 View
Legacy
Mortgage
21 June 2007 View
Legacy
Mortgage
21 June 2007 View
Legacy
Mortgage
19 June 2007 View
Legacy
Mortgage
19 June 2007 View
Legacy
Officers
7 June 2007 View
Legacy
Officers
7 June 2007 View
Legacy
Officers
7 June 2007 View
Legacy
Address
7 June 2007 View
Legacy
Capital
16 May 2007 View
Statement Of Affairs
Miscellaneous
16 May 2007 View
Legacy
Officers
23 February 2007 View
Legacy
Annual Return
22 February 2007 View
Resolution
Resolution
18 February 2007 View
Legacy
Mortgage
5 February 2007 View
Legacy
Mortgage
5 February 2007 View
Legacy
Mortgage
5 February 2007 View
Legacy
Mortgage
5 February 2007 View
Legacy
Mortgage
5 February 2007 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Annual Return
29 March 2006 View
Accounts With Accounts Type Full
Accounts
28 November 2005 View
Accounts With Accounts Type Full
Accounts
3 November 2004 View
Legacy
Annual Return
21 September 2004 View
Legacy
Mortgage
6 November 2003 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Legacy
Annual Return
10 October 2003 View
Legacy
Mortgage
18 March 2003 View
Legacy
Mortgage
18 March 2003 View
Legacy
Mortgage
18 March 2003 View
Legacy
Mortgage
19 December 2002 View
Legacy
Annual Return
14 November 2002 View
Accounts With Accounts Type Full
Accounts
21 June 2002 View
Legacy
Annual Return
14 November 2001 View
Legacy
Address
6 June 2001 View
Legacy
Officers
2 May 2001 View
Legacy
Officers
20 March 2001 View
Legacy
Mortgage
17 March 2001 View
Legacy
Mortgage
17 March 2001 View
Legacy
Mortgage
17 March 2001 View
Legacy
Officers
21 November 2000 View
Legacy
Officers
21 November 2000 View
Legacy
Accounts
21 November 2000 View
Legacy
Officers
27 October 2000 View
Legacy
Officers
27 October 2000 View
Legacy
Address
27 October 2000 View
Incorporation Company
Incorporation
16 October 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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