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.
| 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 | : |
|
| Registered Address | : | First Floor, 10 Philpot Lane, London, England, EC3M 8AA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-14 | Officers | Change corporate director company with change date. | Download |
| 2023-11-14 | Officers | Change corporate secretary company with change date. | Download |
| 2023-09-11 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-15 | Officers | Change corporate secretary company with change date. | Download |
| 2022-04-15 | Officers | Change corporate director company with change date. | Download |
| 2022-04-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-09 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2020-07-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-02 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-10-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
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