This company is commonly known as Cubelogic Group Holdings Limited. The company was founded 4 years ago and was given the registration number 12595911. The firm's registered office is in LONDON. You can find them at 3rd Floor News Building, 3 London Bridge Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | CUBELOGIC GROUP HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 12595911 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 May 2020 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor News Building, 3 London Bridge Street, London, England, SE1 9SG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Door 3,, 1-2 Silex Street, London, England, SE1 0DP | Director | 25 June 2020 | Active |
| Door 3,, 1-2 Silex Street, London, England, SE1 0DP | Director | 13 February 2024 | Active |
| Door 3,, 1-2 Silex Street, London, England, SE1 0DP | Director | 13 February 2024 | Active |
| Door 3,, 1-2 Silex Street, London, England, SE1 0DP | Director | 01 October 2020 | Active |
| Door 3,, 1-2 Silex Street, London, England, SE1 0DP | Director | 25 June 2020 | Active |
| Door 3,, 1-2 Silex Street, London, England, SE1 0DP | Director | 11 May 2020 | Active |
| 3rd Floor News Building, 3 London Bridge Street, London, England, SE1 9SG | Director | 25 June 2020 | Active |
| Plato Bidco Limited | ||
| Notified on | : | 13 February 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Eagle Place, London, England, SW1Y 6AF |
| Nature of control | : |
|
| Growth Capital Partners Nominees Limited | ||
| Notified on | : | 11 May 2020 |
|---|---|---|
| Status | : | Active |
| Address | : | Princes House, 38 Jermyn Street, Sw1y 6dn, SW1Y 6DN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-02-28 | Capital | Capital variation of rights attached to shares. | Download |
| 2024-02-28 | Capital | Capital name of class of shares. | Download |
| 2024-02-28 | Incorporation | Memorandum articles. | Download |
| 2024-02-28 | Resolution | Resolution. | Download |
| 2024-02-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-21 | Officers | Appoint person director company with name date. | Download |
| 2024-02-21 | Officers | Termination director company with name termination date. | Download |
| 2024-02-21 | Officers | Termination director company with name termination date. | Download |
| 2024-02-21 | Officers | Termination director company with name termination date. | Download |
| 2024-02-21 | Officers | Appoint person director company with name date. | Download |
| 2024-02-20 | Resolution | Resolution. | Download |
| 2024-02-20 | Incorporation | Memorandum articles. | Download |
| 2024-02-19 | Capital | Capital variation of rights attached to shares. | Download |
| 2024-02-19 | Capital | Capital name of class of shares. | Download |
| 2024-02-17 | Capital | Second filing capital allotment shares. | Download |
| 2024-02-16 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2024-02-16 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2024-02-16 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2024-02-16 | Capital | Capital allotment shares. | Download |
| 2024-02-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-11-04 | Accounts | Accounts with accounts type group. | Download |
| 2023-06-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-10 | Address | Change registered office address company with date old address new address. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.