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Project Cube Bidco Limited
11439640
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
Beaufort House, Cricket Field Road, Uxbridge, UB8 1QG
Incorporated 28/06/2018
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 27/06/2025
Due 11/07/2026
On track
Industry
74990
Non-trading companyOfficers
Former
Robert Ian Freer
director · Resigned 01/02/2020
Andrew Derek Ball
director · Resigned 14/06/2021
Anthony William Rieger
director · Resigned 14/06/2021
Stuart Gordon Owens
director · Resigned 13/01/2023
Persons with Significant Control
Project Cube Topco Limited
75–100% shares
75–100% votes
Appoint directors
13th Floor, Number One Spinningfields 1 Hardman Square, Manchester, M3 3EB
Reg: 11439554 · Companies House · Limited By Shares
Notified 28/06/2018
Charges1 outstanding
Charge
outstanding
GLAS TRUST CORPORATION LIMITED
Created 28/06/2021Registered 05/07/2021
Charge
satisfied
NORTHEDGE CAPITAL LLP
Created 31/07/2020Registered 07/08/2020Satisfied 18/06/2021
Charge
satisfied
NORTHEDGE CAPITAL LLP AS SECURITY TRUSTEE
Created 28/08/2018Registered 28/02/2019Satisfied 18/06/2021
Charge
satisfied
NORTHEDGE CAPITAL LLP (AS SECURITY TRUSTEE)
Created 01/10/2018Registered 01/10/2018Satisfied 18/06/2021
Charge
satisfied
CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
Created 28/08/2018Registered 06/09/2018Satisfied 18/06/2021
Change History
status → active
2026-06-09Active
type → ltd
2026-06-09Private Limited Company
address line1 → Beaufort House
2026-06-09BEAUFORT HOUSE
post town → Uxbridge
2026-06-09UXBRIDGE
officer appointed → DAVIS, Alfred Morris
2026-06-09officer appointed → HOWARD, Benjamin William
2026-06-09