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PROJECT PAVILION LTD

PROJECT PAVILION LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePROJECT PAVILION LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15979307
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PROJECT PAVILION LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is PROJECT PAVILION LTD located?

    Registered Office Address
    Broadwalk House 3rd Floor
    5 Appold Street
    EC2A 2DA Broadgate
    London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROJECT PAVILION LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnDec 31, 2026

    What is the status of the latest confirmation statement for PROJECT PAVILION LTD?

    Last Confirmation Statement Made Up ToSep 24, 2027
    Next Confirmation Statement DueOct 08, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 24, 2026
    OverdueNo

    What are the latest filings for PROJECT PAVILION LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 24, 2026 with no updates

    		3 pagesCS01

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Registered office address changed from 8th Floor 1 Fleet Place London EC4M 7RA England to Broadwalk House 3rd Floor 5 Appold Street Broadgate London EC2A 2DA on Jan 30, 2026

    		1 pagesAD01

    Confirmation statement made on Sep 24, 2025 with updates

    		4 pagesCS01

    Current accounting period extended from Sep 30, 2025 to Dec 31, 2025

    		1 pagesAA01

    Appointment of Lhj Secretaries Limited as a secretary on Oct 25, 2024

    		2 pagesAP04

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Cessation of Michael John Mccarthy as a person with significant control on Oct 25, 2024

    		1 pagesPSC07

    Cessation of Margaret Mccarthy as a person with significant control on Oct 25, 2024

    		1 pagesPSC07

    Notification of The Storage Team Limited as a person with significant control on Oct 25, 2024

    		2 pagesPSC02

    Termination of appointment of Michael John Mccarthy as a director on Oct 25, 2024

    		1 pagesTM01

    Termination of appointment of Margaret Mccarthy as a director on Oct 25, 2024

    		1 pagesTM01

    Appointment of Mr Peter Stuart Cameron as a director on Oct 25, 2024

    		2 pagesAP01

    Registered office address changed from Mccarthy's of Leeds Education Road Leeds West Yorkshire LS7 2AL United Kingdom to 8th Floor 1 Fleet Place London EC4M 7RA on Oct 31, 2024

    		1 pagesAD01

    Registration of charge 159793070002, created on Oct 25, 2024

    		54 pagesMR01

    Registration of charge 159793070001, created on Oct 25, 2024

    		53 pagesMR01

    Notification of Margaret Mccarthy as a person with significant control on Oct 16, 2024

    		2 pagesPSC01

    Change of details for Mr Michael John Mccarthy as a person with significant control on Oct 16, 2024

    		2 pagesPSC04

    Statement of capital following an allotment of shares on Oct 16, 2024

    • Capital: GBP 8,050,000
    		3 pagesSH01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2024

    Statement of capital on Sep 25, 2024

    • Capital: GBP 1
    		SH01
    incorporationSep 25, 2024

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of PROJECT PAVILION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LHJ SECRETARIES LIMITED
    66-72 Esplanade
    JE1 2LH St Helier
    3rd Floor, Gaspe House
    Jersey
    		Secretary
    66-72 Esplanade
    JE1 2LH St Helier
    3rd Floor, Gaspe House
    Jersey
    Legal FormLIMITED COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityCOMPANIES LAW (JERSEY) 1991
    Registration Number112781
    		335215840001
    CAMERON, Peter Stuart
    1 Fleet Place
    EC4M 7RA London
    8th Floor
    England
    		Director
    1 Fleet Place
    EC4M 7RA London
    8th Floor
    England
    		ScotlandBritish271056230001
    MCCARTHY, Margaret
    1 Fleet Place
    EC4M 7RA London
    8th Floor
    England
    		Director
    1 Fleet Place
    EC4M 7RA London
    8th Floor
    England
    		EnglandBritish6639830002
    MCCARTHY, Michael John
    1 Fleet Place
    EC4M 7RA London
    8th Floor
    England
    		Director
    1 Fleet Place
    EC4M 7RA London
    8th Floor
    England
    		EnglandBritish115200960016
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROJECT PAVILION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    1 Fleet Place
    EC4M 7RA London
    8th Floor
    England
    		Oct 25, 2024
    1 Fleet Place
    EC4M 7RA London
    8th Floor
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05916688
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Margaret Mccarthy
    1 Fleet Place
    EC4M 7RA London
    8th Floor
    England
    		Oct 16, 2024
    1 Fleet Place
    EC4M 7RA London
    8th Floor
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Michael John Mccarthy
    1 Fleet Place
    EC4M 7RA London
    8th Floor
    England
    		Sep 25, 2024
    1 Fleet Place
    EC4M 7RA London
    8th Floor
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0