CUBELOGIC GROUP HOLDINGS LIMITED
DOOR 3,, 1-2 SILEX STREET, LONDON SE1 0DP- Active
- Private Limited Company
- Company No. 12595911
- Last Updated: 01 Mar 2024
Company Profile
CUBELOGIC GROUP HOLDINGS LIMITED was incorporated on Monday, May 11, 2020 as a Private Limited Company with registered address in LONDON. CUBELOGIC GROUP HOLDINGS 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 4 years 4 months and 14 days.
| Name | CUBELOGIC GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 12595911 |
| Company type | Private Limited Company |
| Incorporation date | 11 May 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DOOR 3, 1-2 SILEX STREET LONDON SE1 0DP |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Plato Bidco Limited Eagle Place, SW1Y 6AF |
Dates: Tuesday, February 13, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Growth Capital Partners Nominees Limited 38 Jermyn Street, London, SW1Y 6DN |
Dates: Monday, May 11, 2020 - Tuesday, February 13, 2024
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 | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (4 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CUBELOGIC GROUP HOLDINGS LIMITED | 11 May 2020 |
| EMILIO TOPCO LIMITED | 08 Jul 2020 |