Cube Content Governance Global Limited

07886383

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

CUBE TOWER 42, LONDON, EC2N 1HN

Incorporated 19/12/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

96090

Other personal service activities

Officers

Mr Benjamin Christopher Richmond

director · Since 19/12/2011

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 50

Also on 14 other boards

Mr Robert Leslie West

director · Since 20/06/2016

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Colin David Ross

director · Since 20/06/2016

DIRECTOR

BRITISH · AUSTRALIA · Age 53

Mr Barry Sage

director · Since 20/06/2016

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 5 other boards

Mr Andrej Skripic

director · Since 21/11/2022

HEAD OF DATA

SLOVAK · UNITED KINGDOM · Age 41

Also on 1 other board

Mr Pedro Pereiro Perez

director · Since 21/11/2022

CHIEF CUSTOMER OFFICER

SPANISH · UNITED KINGDOM · Age 49

Mr Jeremy Noble

director · Since 21/11/2022

TECHNOLOGY MANAGEMENT

BRITISH · FRANCE · Age 50

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

The Content Group (Tcg) Limited

75–100% shares

75–100% votes

Cube, Tower 42, London, EC2N 1HN

Reg: 08013636 · 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 BEH

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

Charge

satisfied

INVESTEC BANK PLC

Created 16/07/2021Registered 19/07/2021Satisfied 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