Introduction
Watch Company
P
PAVILION KNIGHTSBRIDGE LIMITED
PAVILION KNIGHTSBRIDGE LIMITED is an active company incorporated on 23 October 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. PAVILION KNIGHTSBRIDGE LIMITED was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12276781
LTD Company
Age
6 Years
Incorporated 23 October 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 October 2025 (6 months ago)
Submitted on 15 January 2026 (3 months ago)
Next Due
Due by 5 November 2026
For period ending 22 October 2026
Previous Company Names
KNIGHTSBRIDGE PAVILION LIMITED
From: 23 October 2019To: 19 February 2021
Address
33 Cavendish Square London, W1G 0PW,
Previous Addresses
15 Regent Street London SW1Y 4LR United Kingdom
From: 23 October 2019To: 10 March 2023
2 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Director Joined
Jul 22
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GRESHAM, Matthew Cornish
ActiveCavendish Square, LondonW1G 0PW
Born October 1976
Director
Appointed 23 Oct 2019
GRESHAM, Matthew Cornish
Cavendish Square, LondonW1G 0PW
Born October 1976
Director
23 Oct 2019
Active
HUNT, Harry Jonathan
ActiveCavendish Square, LondonW1G 0PW
Born September 1988
Director
Appointed 15 Jul 2022
HUNT, Harry Jonathan
Cavendish Square, LondonW1G 0PW
Born September 1988
Director
15 Jul 2022
Active
HUNT, Jon
ActiveCavendish Square, LondonW1G 0PW
Born June 1953
Director
Appointed 23 Oct 2019
HUNT, Jon
Cavendish Square, LondonW1G 0PW
Born June 1953
Director
23 Oct 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Heven Holdings Limited
ActiveCavendish Square, LondonW1G 0PW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Oct 2019
Heven Holdings Limited
Cavendish Square, LondonW1G 0PW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Oct 2019
Active
Filing History
19
Description
Type
Date Filed
Document
17 January 2026
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
17 January 2026
12 May 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 May 2023
10 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 March 2023
23 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 September 2020