Cube Content Governance Limited

03519663

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

CUBE TOWER 42, LONDON, EC2N 1HN

Incorporated 01/03/1998

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

62020

Information technology consultancy activities

Officers

Mr Barry Sage

director · Since 31/03/2015

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 5 other boards

Mr Robert Leslie West

director · Since 31/03/2015

CSE DELIVERY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Mr Benjamin Christopher Richmond

director · Since 28/09/2015

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 50

Also on 14 other boards

Ms Emma Louise Brown

director · Since 16/11/2024

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 41

Also on 7 other boards

Persons with Significant Control

Cube Content Governance Global Ltd

75–100% shares

75–100% votes

Cube, Tower 42, London, EC2N 1HN

Reg: 07886383 · The Companies House Register · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

OCORIAN TRUSTEE (UK) LIMITED (TRADING AS NORDIC TRUSTEE (UK)) AS SECURITY AGENT FOR AND ON BEHA

Created 14/11/2024Registered 15/11/2024

Charge

satisfied

INVESTEC BANK PLC

Created 16/07/2021Registered 16/07/2021Satisfied 03/05/2024

Charge

satisfied

BMS FINANCE (UK) S.A.R.L

Created 26/03/2019Registered 27/03/2019Satisfied 18/08/2021

Charge

satisfied

BMS FINANCE (UK) S.A.R.L

Created 24/03/2017Registered 30/03/2017Satisfied 18/08/2021

Charge

satisfied

HSBC BANK PLC

Created 07/03/2016Registered 09/03/2016Satisfied 25/05/2021

Charge

satisfied

INDUSTRIAL LENDING 1

Created 30/08/2013Registered 12/09/2013Satisfied 30/03/2017

charge

satisfied

LLOYDS TSB BANK PLC

Created 10/12/2012Registered 12/12/2012Satisfied 07/09/2013

charge

satisfied

ELSMORE (INNOVATION HOUSE) LIMITED

Created 31/03/2010Registered 07/04/2010Satisfied 07/09/2013

charge

satisfied

LLOYDS TSB BANK PLC

Created 31/03/2010Registered 03/04/2010Satisfied 07/09/2013

charge

satisfied

LLOYDS TSB BANK PLC

Created 01/09/2008Registered 04/09/2008Satisfied 07/09/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/08/2001Registered 10/08/2001Satisfied 15/10/2009