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PFP CUBEX GP LIMITED

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

This company is commonly known as Pfp Cubex Gp Limited. The company was founded 4 years ago and was given the registration number 12598884. The firm's registered office is in LONDON. You can find them at 80 Cheapside, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PFP CUBEX GP LIMITED
Company Number:12598884
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:80 Cheapside, London, United Kingdom, EC2V 6EE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
305, Gray's Inn Road, London, England, WC1X 8QR

Secretary01 July 2023Active
305, Gray's Inn Road, London, England, WC1X 8QR

Director13 May 2020Active
305, Gray's Inn Road, London, England, WC1X 8QR

Director13 May 2020Active
305, Gray's Inn Road, London, England, WC1X 8QR

Secretary13 May 2020Active

People with Significant Control

Pfpc 1 Gp Limited
Notified on:16 March 2021
Status:Active
Country of residence:England
Address:305, Gray's Inn Road, London, England, WC1X 8QR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Pfp Capital Limited
Notified on:13 May 2020
Status:Active
Address:80 Cheapside, London, EC2V 6EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-23Confirmation statement

Confirmation statement with no updates.

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2024-05-14Officers

Change person director company with change date.

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2024-03-30Gazette

Gazette filings brought up to date.

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2024-03-29Accounts

Accounts with accounts type dormant.

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2024-03-12Gazette

Gazette notice compulsory.

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2023-07-04Officers

Termination secretary company with name termination date.

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2023-07-03Officers

Appoint person secretary company with name date.

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2023-05-23Confirmation statement

Confirmation statement with no updates.

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2023-01-07Accounts

Accounts with accounts type dormant.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2022-01-02Accounts

Accounts with accounts type dormant.

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2021-12-21Officers

Change person secretary company with change date.

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2021-12-20Officers

Change person director company with change date.

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2021-12-20Officers

Change person director company with change date.

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2021-12-01Persons with significant control

Change to a person with significant control.

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2021-12-01Address

Change registered office address company with date old address new address.

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2021-05-18Confirmation statement

Confirmation statement with updates.

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2021-03-16Persons with significant control

Notification of a person with significant control.

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2021-03-16Persons with significant control

Cessation of a person with significant control.

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2021-03-16Accounts

Change account reference date company current shortened.

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2021-01-15Resolution

Resolution.

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2020-05-13Incorporation

Incorporation company.

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