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 9 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 Information	Role	Appointed	Status
21a Kingly Street, London, United Kingdom, W1B 5QA	Secretary	26 January 2017	Active
21a Kingly Street, London, United Kingdom, W1B 5QA	Director	22 October 2015	Active
21a Kingly Street, London, United Kingdom, W1B 5QA	Director	12 October 2015	Active
21a Kingly Street, London, United Kingdom, W1B 5QA	Director	25 December 2023	Active
21a Kingly Street, London, United Kingdom, W1B 5QA	Secretary	22 October 2015	Active
21a Kingly Street, London, United Kingdom, W1B 5QA	Director	22 October 2015	Active
21a Kingly Street, London, United Kingdom, W1B 5QA	Director	27 April 2021	Active
21a Kingly Street, London, United Kingdom, W1B 5QA	Director	02 January 2016	Active

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

CUBE ADVISERS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement