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PAVILION FINANCIAL CORPORATION HOLDINGS UK LIMITED

Active
03872328·incorporated 1999-11-02

PAVILION FINANCIAL CORPORATION HOLDINGS UK LIMITED is an active UK private limited company, incorporated on 2 November 1999 at Companies House (number 03872328; OpenRegistry canonical ID GB-03872328-pavilion-financial-corporation-holdings-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC3R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-11-02
Registered Address
1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of PAVILION FINANCIAL CORPORATION HOLDINGS UK LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-15. Next confirmation statement due 2027-03-01.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PAVILION FINANCIAL CORPORATION HOLDINGS UK LIMITED has 1 person with significant control on file:

  • Marsh & Mclennan Companies Inc. (Delaware reg. 0706226). Notified 2018-11-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.
  • A person with significant control exists but has not yet been identified.

3 historical PSC records have ceased:

  • Mr Martin Sidney Weinberg born 1960 resident in Canada, Canadian national. Notified 2016-08-31. Ceased 2018-11-30.
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2016-11-02. Ceased 2016-11-04.
  • (unnamed). Notified 2016-11-04. Ceased 2017-07-07.

Previous names

PAVILION FINANCIAL CORPORATION HOLDINGS UK LIMITED has previously traded as:

  • ALTIUS HOLDINGS LIMITED (until 2016-09-05)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03872328.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.