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Qube Research & Technologies Limited

09867306

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

9 BRESSENDEN PLACE, LONDON, SW1E 5BY
Incorporated 11/11/2015

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/07/2025

Due 15/07/2026

On track

Industry

66300
Fund management activities

Officers

Pierre-Yves Morlat

director · Since 11/11/2015

CHIEF EXECUTIVE OFFICER

FRENCH · FRANCE · Age 60

Ms Christina Wilgress

director · Since 11/11/2015

CHIEF RISK OFFICER

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Mr Laurent Lucien Robert Laizet

director · Since 11/11/2015

CHIEF INVESTMENT OFFICER

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Mr Stephen Leslie Foster

director · Since 18/01/2016

BANKER

BRITISH · UNITED KINGDOM · Age 67

Also on 4 other boards

Mr Stuart David Brown

director · Since 19/10/2021

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 46

Also on 1 other board

Mr Marcus Knight

director · Since 12/09/2023

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 39

Also on 2 other boards

Centralis Uk Limited

secretary · Since 08/07/2024

Also on 25 other boards

Persons with Significant Control

Former PSCs

Credit Suisse Asset Management (Uk) Holding Limited

Ceased 01/01/2018

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 08/07/2025Registered 09/07/2025
Charge
outstanding

BARCLAYS BANK PLC

Created 10/02/2021Registered 15/02/2021
Charge
satisfied

CREDIT SUISSE ASSET MANAGEMENT INTERNATIONAL HOLDING LTD

Created 31/12/2020Registered 05/01/2021Satisfied 01/10/2024