PROJECT CUBE TOPCO LIMITED
BEAUFORT HOUSE, CRICKET FIELD ROAD, UXBRIDGE UB8 1QG- Active
- Private Limited Company
- Company No. 11439554
- Last Updated: 01 Mar 2024
Company Profile
PROJECT CUBE TOPCO LIMITED was incorporated on Thursday, June 28, 2018 as a Private Limited Company with registered address in UXBRIDGE. PROJECT CUBE TOPCO LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 6 years 4 months and 16 days.
| Name | PROJECT CUBE TOPCO LIMITED |
|---|---|
| Company number | 11439554 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jun 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BEAUFORT HOUSE CRICKET FIELD ROAD UXBRIDGE UB8 1QG |
|---|---|
| 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 |
|---|---|
| Conic Bidco Limited Wells Street, W1T 3PT |
Dates: Monday, June 14, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Northedge Capital Nominee Limited 1 Hardman Square, M3 3EB |
Dates: Thursday, June 28, 2018 - Monday, June 14, 2021
ownership of shares 75 to 100 percent
|
| Northedge Capital Ii Gp Llp Number One Spinningfields 1 Hardman Square, Spinningfields, M3 3EB |
Dates: Thursday, June 28, 2018 - Monday, June 14, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 July 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| PROJECT CUBE TOPCO LIMITED | 28 Jun 2018 |