GCUBE INVESTMENTS LIMITED

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

This company is commonly known as Gcube Investments Limited. The company was founded 12 years ago and was given the registration number 07878898. The firm's registered office is in LONDON. You can find them at First Floor, 10 Philpot Lane, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	GCUBE INVESTMENTS LIMITED
Company Number	:	07878898
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 December 2011
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	68100 - Buying and selling of own real estate 68201 - Renting and operating of Housing Association real estate 70100 - Activities of head offices

Office Address & Contact

Registered Address	:	First Floor, 10 Philpot Lane, London, England, EC3M 8AA
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
19, The Circle, Queen Elizabeth Street, London, England, SE1 2JE	Corporate Secretary	12 December 2011	Active
2, Osten Mews, South Kensington, London, United Kingdom, SW7 4HW	Director	07 October 2016	Active
19, The Circle, Queen Elizabeth Street, London, England, SE1 2JE	Corporate Director	12 December 2011	Active
22, Eastcheap, 2nd Floor, London, United Kingdom, EC3M 1EU	Director	07 October 2013	Active
21, Mount Kos Estate, Kosmos, South Africa,	Director	12 December 2011	Active

People with Significant Control

Youplus Assurance Ag
Notified on	:	30 July 2021
Status	:	Active
Country of residence	:	England
Address	:	First Floor, 10 Philpot Lane, London, England, EC3M 8AA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Klaus Thomas Mutschler
Notified on	:	15 October 2019
Status	:	Active
Date of birth	:	November 1956
Nationality	:	Swiss
Country of residence	:	England
Address	:	First Floor, 10 Philpot Lane, London, England, EC3M 8AA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Jason Sugarman
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1971
Nationality	:	American
Country of residence	:	Usa
Address	:	830, Sarbonne Road, Los Angeles, Usa,
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

GCUBE INVESTMENTS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement