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CUBE ADVISERS LIMITED

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

This company is commonly known as Cube Advisers Limited. The company was founded 8 years ago and was given the registration number 09819904. The firm's registered office is in LONDON. You can find them at 21a Kingly Street, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:CUBE ADVISERS LIMITED
Company Number:09819904
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:21a Kingly Street, London, United Kingdom, W1B 5QA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21a Kingly Street, London, United Kingdom, W1B 5QA

Secretary26 January 2017Active
21a Kingly Street, London, United Kingdom, W1B 5QA

Director22 October 2015Active
21a Kingly Street, London, United Kingdom, W1B 5QA

Director12 October 2015Active
21a Kingly Street, London, United Kingdom, W1B 5QA

Director25 December 2023Active
21a Kingly Street, London, United Kingdom, W1B 5QA

Secretary22 October 2015Active
21a Kingly Street, London, United Kingdom, W1B 5QA

Director22 October 2015Active
21a Kingly Street, London, United Kingdom, W1B 5QA

Director27 April 2021Active
21a Kingly Street, London, United Kingdom, W1B 5QA

Director02 January 2016Active

People with Significant Control

Teg Asset Management Limited
Notified on:22 December 2022
Status:Active
Country of residence:England
Address:21a, Kingly Street, London, England, W1B 5QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Wyatt Capital Limited
Notified on:22 December 2022
Status:Active
Country of residence:England
Address:21a, Kingly Street, London, England, W1B 5QA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Jonathan Mark Edward Lawes
Notified on:26 January 2018
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:United Kingdom
Address:21a Kingly Street, London, United Kingdom, W1B 5QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stuart Campbell Loggie
Notified on:06 April 2016
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:United Kingdom
Address:21a Kingly Street, London, United Kingdom, W1B 5QA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr David James Erwin
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:United Kingdom
Address:21a Kingly Street, London, United Kingdom, W1B 5QA
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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