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Portsmouth Cube Limited

04640340

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

FIFTH FLOOR, LONDON, W1B 5AN
Incorporated 17/01/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Jonathan Robert Brown

director · Since 09/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 22 other boards

Mr Christopher John Fleetwood

director · Since 09/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 27 other boards

Mrs Deborah Louise Green

director · Since 30/07/2025

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 24 other boards

Persons with Significant Control

Redevco Cube Limited

75–100% shares
75–100% votes

1, James Street, London, W1U 1DR

Notified 09/12/2024

Former PSCs

Portsmouth Investments Ltd

Ceased 13/12/2019

Pgim Financial Limited

Ceased 27/08/2021

Box+Iii Holdings (Uk) Limited

Ceased 09/12/2024

Charges1 outstanding

Charge
outstanding

AAREAL BANK AG

Created 09/12/2024Registered 11/12/2024
Charge
satisfied

CBRE LOAN SERVICES LIMITED AS SECURITY AGENT (AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTI

Created 19/10/2021Registered 21/10/2021Satisfied 21/01/2025
Charge
satisfied

STANDARD LIFE INVESTMENTS LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY TRUSTEE

Created 13/12/2019Registered 03/01/2020Satisfied 29/09/2021
Charge
satisfied

PRAMERICA REAL ESTATE CAPITAL IV S.À R.L.

Created 13/12/2019Registered 31/12/2019Satisfied 29/09/2021
Charge
satisfied

PRAMERICA REAL ESTATE CAPITAL IV S.A R.L.

Created 19/06/2015Registered 24/06/2015Satisfied 29/09/2021
Charge
satisfied

STANDARD LIFE INVESTMENTS LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY TRUSTEE

Created 19/06/2015Registered 23/06/2015Satisfied 29/09/2021
charge
satisfied

LONGBOW INVESTMENT NO.2 S.A.R.L. (SECURITY TRUSTEE)

Created 22/08/2011Registered 07/09/2011Satisfied 23/06/2015
charge
satisfied

NATIONWIDE BUILDING SOCIETY (THE SECURITY TRUSTEE)

Created 22/08/2011Registered 31/08/2011Satisfied 23/06/2015
charge
satisfied

BRADFORD & BINGLEY PLC

Created 16/03/2006Registered 20/03/2006Satisfied 23/06/2015
charge
satisfied

BRADFORD & BINGLEY PLC

Created 03/09/2004Registered 16/09/2004Satisfied 23/06/2015
charge
satisfied

BRADFORD & BINGLEY PLC

Created 06/02/2003Registered 13/02/2003Satisfied 23/06/2015