This company is commonly known as Ocubis Financing Limited. The company was founded 12 years ago and was given the registration number 07719985. The firm's registered office is in LONDON. You can find them at 15 Regent Street, , London, . This company's SIC code is 68310 - Real estate agencies.
| Name | : | OCUBIS FINANCING LIMITED |
|---|---|---|
| Company Number | : | 07719985 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 July 2011 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 15 Regent Street, London, SW1Y 4LR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 15, Regent Street, London, England, SW1Y 4LR | Director | 24 August 2011 | Active |
| 15, Regent Street, London, England, SW1Y 4LR | Director | 27 July 2011 | Active |
| 94, Palace Gardens Terrace, London, United Kingdom, W8 4RS | Director | 24 August 2011 | Active |
| Heven Holdings Limited | ||
| Notified on | : | 26 July 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 33, Cavendish Square, London, England, W1G 0PW |
| Nature of control | : |
|
| Ms Emma Hunt | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1981 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 33, Cavendish Square, London, England, W1G 0PW |
| Nature of control | : |
|
| Mr Jonathan Hunt | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1953 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 33, Cavendish Square, London, England, W1G 0PW |
| Nature of control | : |
|
| Mr Matthew Gresham | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 33, Cavendish Square, London, England, W1G 0PW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-12 | Accounts | Accounts with accounts type small. | Download |
| 2023-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-06-01 | Officers | Termination director company with name termination date. | Download |
| 2023-06-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-23 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-01 | Accounts | Accounts with accounts type small. | Download |
| 2022-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-01 | Accounts | Accounts with accounts type small. | Download |
| 2021-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-10-13 | Accounts | Accounts with accounts type small. | Download |
| 2020-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-01 | Accounts | Accounts with accounts type small. | Download |
| 2019-09-26 | Officers | Change person director company with change date. | Download |
| 2019-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-06 | Accounts | Accounts with accounts type small. | Download |
| 2018-08-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-09 | Officers | Change person director company with change date. | Download |
| 2017-11-09 | Persons with significant control | Change to a person with significant control. | Download |
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