Introduction
Watch Company
P
PAVILION HOLDCO LIMITED
PAVILION HOLDCO LIMITED is an active company incorporated on 18 December 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PAVILION HOLDCO LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16920584
LTD Company
Age
N/A Years
Incorporated 18 December 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 18 September 2027
Period: 18 December 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 31 December 2026
For period ending 17 December 2026
Address
33 Cavendish Square London, W1G 0PW,
3 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Dec 25
Incorporation Company
Funding Round
Jan 26
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GRESHAM, Matthew Cornish
ActiveCavendish Square, LondonW1G 0PW
Born October 1976
Director
Appointed 18 Dec 2025
GRESHAM, Matthew Cornish
Cavendish Square, LondonW1G 0PW
Born October 1976
Director
18 Dec 2025
Active
HUNT, Jonathan Michael
ActiveCavendish Square, LondonW1G 0PW
Born June 1953
Director
Appointed 18 Dec 2025
HUNT, Jonathan Michael
Cavendish Square, LondonW1G 0PW
Born June 1953
Director
18 Dec 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Jonathan Michael Hunt
ActiveCavendish Square, LondonW1G 0PW
Born June 1953
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Dec 2025
Mr Jonathan Michael Hunt
Cavendish Square, LondonW1G 0PW
Born June 1953
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Dec 2025
Active
Filing History
7
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
31 January 2026