TP

THE PAVILION (SE1) LIMITED

Active

Company number 03885126

London, England · Incorporated 29 November 1999

29 York Street, London, W1H 1EZ, England

Last updated on 18 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MATTERLAND LIMITED · 29 November 1999 – 25 May 2000

THE PAVILLION (SE1) LIMITED · 25 May 2000 – 22 February 2001

Company overview

THE PAVILION (SE1) LIMITED is an active private limited company incorporated on 29 November 1999 and registered in England and Wales. It has changed its name 2 times, most recently from THE PAVILLION (SE1) LIMITED on 25 May 2000. Its registered office is at 29 York Street, London, W1H 1EZ, England. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Apg London Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: OMIROU, Melanie Jayne (appointed 1 July 2014) and SUMMERSKILL, Romy Elizabeth (appointed 5 August 2019). BLACKMORE, Mette serves as company secretary (appointed 30 May 2017). MASSOS, Christina Anna serves as company secretary (appointed 30 May 2017). Six former officers have previously served the company. Two people previously held significant control and have since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent small company accounts, made up to 30 September 2024, were filed on 24 December 2025. The next accounts are due by 26 September 2026. The latest confirmation statement was made up to 31 December 2025. The next is due by 14 January 2027. Companies House holds 133 filings for this company, most recently a confirmation statement filing on 14 January 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
26 September 2026
1 week left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Small
Period end
30 September 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 18 September 2026
  • APG LONDON LIMITED (100.0%)
  • RST GROUP HOLDINGS LIMITED (0.0%)
Total shares
100
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 — —
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
APG LONDON LIMITED ORDINARY 100 100.00% 100 100.00%
RST GROUP HOLDINGS LIMITED ORDINARY 0 0.00% 0 0.00%
Total 100 100% 100 100%

Officers

BM
BLACKMORE, Mette
Secretary
30 May 2017
MC
MASSOS, Christina Anna
Secretary
30 May 2017
OM
OMIROU, Melanie Jayne
Director
1 July 2014
SJ
SKOK, John Mirko
Director · Resigned
1 July 2014
ER
ERIKSSON, Rickard Kelly
Secretary · Resigned
3 September 2009
BS
BROOK, Stephen Oliver
Secretary · Resigned
17 May 2000
SR
SUMMERSKILL, Romy Elizabeth
Director · Resigned
17 May 2000
LJ
LUCIENE JAMES LIMITED
Corporate Nominee Director · Resigned
29 November 1999
TC
THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary · Resigned
29 November 1999

Persons with significant control

PS
Apg London Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 December 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
14 January 2026 View
Accounts With Accounts Type Small
Accounts
24 December 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
24 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2025 View
Accounts With Accounts Type Small
Accounts
13 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
12 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
12 November 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
26 September 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
27 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2024 View
Accounts With Accounts Type Small
Accounts
28 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 October 2022 View
Accounts With Accounts Type Small
Accounts
27 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2022 View
Accounts With Accounts Type Small
Accounts
25 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 February 2021 View
Accounts With Accounts Type Small
Accounts
21 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2020 View
Appoint Person Director Company With Name Date
Officers
8 August 2019 View
Termination Director Company With Name Termination Date
Officers
8 August 2019 View
Accounts With Accounts Type Small
Accounts
26 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2019 View
Accounts With Accounts Type Small
Accounts
29 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
8 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 August 2017 View
Accounts With Accounts Type Small
Accounts
3 July 2017 View
Appoint Person Secretary Company With Name Date
Officers
30 May 2017 View
Appoint Person Secretary Company With Name Date
Officers
30 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
30 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2017 View
Move Registers To Sail Company With New Address
Address
23 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
21 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 July 2016 View
Accounts With Accounts Type Small
Accounts
1 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2016 View
Change Sail Address Company With Old Address New Address
Address
8 March 2016 View
Change Person Secretary Company With Change Date
Officers
8 March 2016 View
Change Person Director Company With Change Date
Officers
8 March 2016 View
Change Person Director Company With Change Date
Officers
8 March 2016 View
Accounts With Accounts Type Small
Accounts
3 October 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
23 June 2015 View
Change Sail Address Company With New Address
Address
10 February 2015 View
Move Registers To Sail Company With New Address
Address
10 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 November 2014 View
Appoint Person Director Company With Name Date
Officers
11 August 2014 View
Appoint Person Director Company With Name Date
Officers
11 August 2014 View
Termination Director Company With Name Termination Date
Officers
11 August 2014 View
Accounts With Accounts Type Full
Accounts
30 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
28 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
28 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
18 December 2013 View
Accounts With Accounts Type Full
Accounts
4 July 2013 View
Gazette Filings Brought Up To Date
Gazette
4 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2013 View
Gazette Notice Compulsary
Gazette
30 April 2013 View
Gazette Filings Brought Up To Date
Gazette
6 October 2012 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Gazette Notice Compulsary
Gazette
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2012 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
3 April 2012 View
Change Account Reference Date Company Previous Extended
Accounts
30 December 2011 View
Accounts With Accounts Type Full
Accounts
29 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2011 View
Change Person Secretary Company With Change Date
Officers
20 March 2010 View
Change Person Director Company With Change Date
Officers
20 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2010 View
Accounts With Accounts Type Full
Accounts
2 February 2010 View
Legacy
Officers
9 September 2009 View
Legacy
Officers
9 September 2009 View
Legacy
Mortgage
12 August 2009 View
Legacy
Mortgage
12 August 2009 View
Legacy
Mortgage
12 August 2009 View
Legacy
Mortgage
12 August 2009 View
Legacy
Mortgage
12 August 2009 View
Legacy
Mortgage
12 August 2009 View
Legacy
Mortgage
12 August 2009 View
Legacy
Mortgage
12 August 2009 View
Legacy
Mortgage
10 August 2009 View
Legacy
Mortgage
7 July 2009 View
Legacy
Mortgage
9 June 2009 View
Accounts With Accounts Type Full
Accounts
5 May 2009 View
Legacy
Mortgage
2 May 2009 View
Legacy
Annual Return
3 February 2009 View
Accounts With Accounts Type Full
Accounts
9 April 2008 View
Legacy
Annual Return
12 February 2008 View
Accounts With Accounts Type Full
Accounts
6 February 2007 View
Legacy
Annual Return
1 February 2007 View
Legacy
Mortgage
9 August 2006 View
Legacy
Address
7 February 2006 View
Legacy
Annual Return
7 February 2006 View
Accounts With Accounts Type Full
Accounts
3 February 2006 View
Accounts With Accounts Type Full
Accounts
2 February 2005 View
Legacy
Annual Return
26 January 2005 View
Legacy
Mortgage
7 October 2004 View
Accounts With Accounts Type Full
Accounts
12 February 2004 View
Legacy
Annual Return
24 January 2004 View
Legacy
Mortgage
13 January 2004 View
Legacy
Mortgage
30 July 2003 View
Legacy
Annual Return
15 January 2003 View
Accounts With Accounts Type Full
Accounts
26 November 2002 View
Accounts With Accounts Type Small
Accounts
18 January 2002 View
Legacy
Annual Return
11 January 2002 View
Legacy
Mortgage
21 November 2001 View
Legacy
Mortgage
21 November 2001 View
Legacy
Accounts
29 October 2001 View
Legacy
Mortgage
27 March 2001 View
Legacy
Annual Return
23 February 2001 View
Certificate Change Of Name Company
Change Of Name
22 February 2001 View
Legacy
Capital
9 February 2001 View
Legacy
Annual Return
18 December 2000 View
Legacy
Mortgage
26 September 2000 View
Legacy
Mortgage
4 August 2000 View
Legacy
Mortgage
4 August 2000 View
Legacy
Officers
22 June 2000 View
Legacy
Officers
13 June 2000 View
Legacy
Address
13 June 2000 View
Legacy
Officers
13 June 2000 View
Legacy
Officers
13 June 2000 View
Certificate Change Of Name Company
Change Of Name
24 May 2000 View
Incorporation Company
Incorporation
29 November 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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