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CUBICSTONE CAPITAL MANAGEMENT LIMITED

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

This company is commonly known as Cubicstone Capital Management Limited. The company was founded 8 years ago and was given the registration number 10503741. The firm's registered office is in LONDON. You can find them at Lansdowne House 57 Berkeley Square, Mayfair, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:CUBICSTONE CAPITAL MANAGEMENT LIMITED
Company Number:10503741
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Lansdowne House 57 Berkeley Square, Mayfair, London, England, W1J 6ER
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22a, St James's Square, London, England, SW1Y 5LP

Director30 November 2016Active
22a, St James's Square, London, England, SW1Y 5LP

Director22 August 2019Active
22a, St James's Square, London, England, SW1Y 5LP

Director30 November 2016Active
Rignall House, 5 The Garth, Great Missenden, England, HP16 9AQ

Director30 November 2016Active

People with Significant Control

Mr. Sukru Haskan
Notified on:05 July 2019
Status:Active
Date of birth:January 1983
Nationality:British
Country of residence:England
Address:22a, St James's Square, London, England, SW1Y 5LP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Julian Robert Soper
Notified on:02 April 2019
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:England
Address:22a, St James's Square, London, England, SW1Y 5LP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Savio Felix Figueredo
Notified on:02 April 2019
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:England
Address:22a, St James's Square, London, England, SW1Y 5LP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Cubicstone Capital
Notified on:30 November 2016
Status:Active
Country of residence:England
Address:Office 36, 88-90 Hatton Garden, London, England, EC1N 8PG
Nature of control:
  • Ownership of shares 75 to 100 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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