LIVE · CORPUS
The finding
Ownership resolves 7 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 7
- Subsidiaries
- 2
- Officers
- 7
- Beneficial owners
- 4
- Same address
- 8
- UBO hops
- 7
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2007-01-16
- Legal form
- ltd
- Activity
- 68100
- Registered office
- 33 Cavendish Square, London, W1G 0PW, England
Low
Risk
HEVEN LIMITED is a ltd registered in GB, incorporated 2007-01-16 (active).
/03
Ownership & control
Owners / controllers
- HEVEN LIMITED
Holdings / subsidiaries
- HEVEN LIMITED
Walk the full UBO chain
7 hops lockedStandard
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 06054475
- Status
- active
- Type
- ltd
- Incorporated
- 2007-01-16
- Registered office
- 33 Cavendish Square, London, W1G 0PW, England
- SIC
- 68100
Officers · 4 active
- HUNT, Lois Janesecretary · British · appt 2007-01-29
- GRESHAM, Matthew Cornishdirector · British · appt 2011-09-01
- HUNT, Jonathan Michaeldirector · British · appt 2007-01-29
- HUNT, Lois Janedirector · British · appt 2007-01-29
- TURNER, Jonathan Goff(resigned)secretary · New Zealander · appt 2007-01-16
- SWIFT INCORPORATIONS LIMITED(resigned)corporate nominee secretary · appt 2007-01-16
- SAUNDERS, Eavan(resigned)director · Irish · appt 2007-01-16
Beneficial owners · PSC · 1 current
- ●Mr Matthew Greshamsignificant influence or controlindividual PSC · United Kingdom · ceased 2026-02-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
23 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
HEVEN HOLDINGS LIMITED
- PAUL STREET HOTEL LLPbeneficial owner
- BACCHUS PARTNERS LIMITEDbeneficial owner
- FULHAM HIGH STREET LIMITEDbeneficial owner
- PAVILION KNIGHTSBRIDGE LIMITEDbeneficial owner
- PREMIER FULHAM PROPCO LIMITEDbeneficial owner
- SIXSMITH BUILD LIMITEDbeneficial owner
- FULHAM CORP LIMITEDbeneficial owner
- PAVILION FULHAM GREEN LIMITEDbeneficial owner
- CLERKENWELL FIRE STATION LIMITEDbeneficial owner
- OCUBIS LIMITEDbeneficial owner
- PUTNEY BRIDGE APPROACH LIMITEDbeneficial owner
- PAVILION KNIGHTSBRIDGE LIMITEDbeneficial owner
- PAUL STREET HOTEL LLPbeneficial owner
- PAVILION FULHAM GREEN LIMITEDbeneficial owner
- PREMIER FULHAM PROPCO LIMITEDbeneficial owner
- OCUBIS FINANCING LIMITEDbeneficial owner
- SIXSMITH BUILD LIMITEDbeneficial owner
- Mr Matthew Greshambeneficial owner
- Mrs Lois Huntbeneficial owner
- Mr Jonathan Huntbeneficial owner
- FULHAM CORP LIMITEDbeneficial owner
- BACCHUS PARTNERS LIMITEDbeneficial owner
- FULHAM HIGH STREET LIMITEDbeneficial owner