BLUECUBE GROUP LIMITED
2ND FLOOR, 41 MOORGATE, LONDON EC2R 6PP- Active
- Private Limited Company
- Company No. 14604571
- Last Updated: 01 Mar 2024
Company Profile
BLUECUBE GROUP LIMITED was incorporated on Thursday, January 19, 2023 as a Private Limited Company with registered address in LONDON. BLUECUBE GROUP 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 2 years 1 month and 4 days.
| Name | BLUECUBE GROUP LIMITED |
|---|---|
| Company number | 14604571 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jan 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR 41 MOORGATE LONDON EC2R 6PP |
|---|---|
| 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 |
|---|---|
| Ekco Uk Holdings Limited 41 Moorgate, EC2R 6PP |
Dates: Friday, November 24, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| James Hawker Nationality: British |
Dates: Thursday, January 19, 2023 - Friday, November 24, 2023
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 16 February 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BLUECUBE GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BLUECUBE GROUP LIMITED | 19 Jan 2023 |
| J HAWKER HOLDINGS LIMITED | 04 Dec 2023 |