CUBE ADVISERS LIMITED
21A KINGLY STREET, LONDON  W1B 5QA- Active
- Private Limited Company
- Company No. 09819904
- Last Updated: 01 Mar 2024
Company Profile
CUBE ADVISERS LIMITED was incorporated on Monday, October 12, 2015 as a Private Limited Company with registered address in LONDON. CUBE ADVISERS LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 8 years 11 months and 27 days.
Name | CUBE ADVISERS LIMITED |
---|---|
Company number | 09819904 |
Company type | Private Limited Company |
Incorporation date | 12 Oct 2015 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
21A KINGLY STREET LONDON W1B 5QA |
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Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Wyatt Capital Limited Kingly Street, W1B 5QA |
Dates: Thursday, December 22, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Teg Asset Management Limited Kingly Street, W1B 5QA |
Dates: Thursday, December 22, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Jonathan Mark Edward Lawes Nationality: British |
Dates: Friday, January 26, 2018 - Thursday, December 22, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Stuart Campbell Loggie Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 22, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Mr David James Erwin Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 26, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 March |
Next annual accounts due | 31 December 2024, (83 days left) |
Latest accounts | 31 March 2023 |
Next confirmation statement due | 09 November 2016 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CUBE ADVISERS LIMITED.
Previous Names
Name | Change Date |
---|---|
CUBE ADVISERS LIMITED | 12 Oct 2015 |