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Nom

Project Cube Topco Limited

Adresse
Beaufort House
Cricket Field Road
Uxbridge
UB8 1QG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11439554 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Conic Bidco Limited Status: Active Notified: 14/06/2021 Companies House Number: 13426890 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Northedge Capital Ii Gp Llp Status: Ceased Notified: 28/06/2018 Ceased: 14/06/2021 Companies House Number: Oc403332 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Northedge Capital Nominee Limited Status: Ceased Notified: 28/06/2018 Ceased: 14/06/2021 Companies House Number: 10213372 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (2)

    Source: Companies House
    Davis, Alfred Morris Uxbridge, United Kingdom Status: Active Notified: 22/05/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Howard, Benjamin William Uxbridge, Middlesex, United Kingdom Status: Active Notified: 28/08/2018 Date of Birth: 10/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Project Cube Bidco Limited Status: Active Notified: 28/06/2018 Companies House Number: 11439640 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors