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Acube Capital Limited, W1K 5DB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ACUBE CAPITAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Acube Capital Limited. The company was founded 11 years ago and was given the registration number 08485703. The firm's registered office is in LONDON. You can find them at 42 Brook Street, , London, . This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:ACUBE CAPITAL LIMITED
Company Number:08485703
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 2013
Industry Codes:
  • 64303 - Activities of venture and development capital companies
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:42 Brook Street, London, England, W1K 5DB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Aberdare Gardens, London, England, NW6 3AJ

Director12 April 2013Active
27, Old Gloucester Street, London, England, WC1N 3AX

Director12 April 2013Active

People with Significant Control

Mr Gor Karakhanyan
Notified on:01 July 2016
Status:Active
Date of birth:February 1986
Nationality:Russian
Country of residence:England
Address:2, Lace Lane, Buckingham, England, MK18 7RD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Armen Aslanyan
Notified on:12 April 2016
Status:Active
Date of birth:June 1981
Nationality:British
Country of residence:England
Address:27, Aberdare Gardens, London, England, NW6 3AJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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