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CUBE MANAGEMENT LLP

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

This company is commonly known as Cube Management Llp. The company was founded 18 years ago and was given the registration number OC315606. The firm's registered office is in LONDON. You can find them at 6th Floor, 2 London Wall Place, London, . This company's SIC code is None Supplied.

Company Information

Name:CUBE MANAGEMENT LLP
Company Number:OC315606
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2005
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:6th Floor, 2 London Wall Place, London, United Kingdom, EC2Y 5AU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 2 London Wall Place, London, United Kingdom, EC2Y 5AU

Llp Designated Member11 October 2005Active
6th Floor, 2 London Wall Place, London, United Kingdom, EC2Y 5AU

Llp Designated Member11 October 2005Active
6th Floor, 2 London Wall Place, London, United Kingdom, EC2Y 5AU

Llp Designated Member06 April 2008Active
6th Floor, 2 London Wall Place, London, United Kingdom, EC2Y 5AU

Llp Designated Member01 February 2006Active
6th Floor, 2 London Wall Place, London, United Kingdom, EC2Y 5AU

Llp Member01 February 2006Active
6th Floor, 2 London Wall Place, London, United Kingdom, EC2Y 5AU

Llp Member11 October 2005Active
8, Swains Lane, Flackwell, HP10 9BN

Llp Member06 April 2008Active
6th Floor, 2 London Wall Place, London, United Kingdom, EC2Y 5AU

Llp Member06 April 2018Active
6th Floor, 2 London Wall Place, London, United Kingdom, EC2Y 5AU

Llp Member01 February 2006Active
New Bridge, Street House, 30-34 New Bridge Street, London, England, EC4V 6BJ

Llp Member01 May 2014Active
6th Floor, 2 London Wall Place, London, United Kingdom, EC2Y 5AU

Llp Member06 April 2013Active
6th Floor, 2 London Wall Place, London, United Kingdom, EC2Y 5AU

Llp Member06 April 2018Active
Euro House, 1394 High Road, London, United Kingdom, N20 9YZ

Corporate Llp Member01 April 2008Active

People with Significant Control

Mr Wayne Quintin Mullins
Notified on:06 April 2016
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:United Kingdom
Address:6th Floor, 2 London Wall Place, London, United Kingdom, EC2Y 5AU
Nature of control:
  • Voting rights 50 to 75 percent limited liability partnership
  • Right to share surplus assets 50 to 75 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership
Mr Daniel Stephen Fitzwater
Notified on:06 April 2016
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:United Kingdom
Address:6th Floor, 2 London Wall Place, London, United Kingdom, EC2Y 5AU
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent as firm limited liability partnership
  • Right to appoint and remove members limited liability partnership

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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