Project Cube Topco Limited
11439554
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 27/06/2025
Due 11/07/2026
Industry
Officers
director · Since 28/08/2018
DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 20 other boards
director · Since 22/05/2024
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 55
Also on 25 other boards
Former
director · Resigned 01/02/2020
director · Resigned 14/06/2021
director · Resigned 14/06/2021
director · Resigned 14/06/2021
director · Resigned 13/01/2023
Persons with Significant Control
Conic Bidco Limited
55, Wells Street, London, W1T 3PT
Reg: 13426890 · Uk Companies House · Private Limited Company
Notified 14/06/2021
Former PSCs
Northedge Capital Ii Gp Llp
Ceased 14/06/2021
Northedge Capital Nominee Limited
Ceased 14/06/2021
Charges1 outstanding
GLAS TRUST CORPORATION LIMITED
NORTHEDGE CAPITAL LLP
NORTHEDGE CAPITAL LLP AS SECURITY TRUSTEE
NORTHEDGE CAPITAL LLP (AS SECURITY TRUSTEE)
CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
Change History
Active
Private Limited Company
BEAUFORT HOUSE
UXBRIDGE