Portsmouth Cube Limited
04640340
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 18/12/2025
Due 01/01/2027
Industry
Officers
director · Since 09/12/2024
DIRECTOR
BRITISH · ENGLAND · Age 42
Also on 22 other boards
director · Since 09/12/2024
DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 27 other boards
director · Since 30/07/2025
COMMERCIAL DIRECTOR
BRITISH · ENGLAND · Age 51
Also on 24 other boards
Former
corporate nominee director · Resigned 28/01/2003
corporate nominee secretary · Resigned 28/01/2003
director · Resigned 26/01/2006
secretary · Resigned 07/02/2017
secretary · Resigned 25/06/2019
director · Resigned 13/12/2019
director · Resigned 13/12/2019
secretary · Resigned 13/12/2019
secretary · Resigned 13/09/2021
director · Resigned 13/09/2021
director · Resigned 13/09/2021
corporate secretary · Resigned 27/10/2022
director · Resigned 22/05/2023
director · Resigned 07/06/2023
director · Resigned 10/10/2023
director · Resigned 08/02/2024
corporate secretary · Resigned 09/12/2024
director · Resigned 09/12/2024
director · Resigned 09/12/2024
director · Resigned 22/08/2025
Persons with Significant Control
Redevco Cube Limited
Fifth Floor, 20 Air Street, London, W1B 5AN
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
AAREAL BANK AG
CBRE LOAN SERVICES LIMITED AS SECURITY AGENT (AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTI
STANDARD LIFE INVESTMENTS LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY TRUSTEE
PRAMERICA REAL ESTATE CAPITAL IV S.À R.L.
PRAMERICA REAL ESTATE CAPITAL IV S.A R.L.
STANDARD LIFE INVESTMENTS LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY TRUSTEE
Change History
Active
Private Limited Company
FIFTH FLOOR
LONDON