Poole Cube Limited

12141246

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

C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, LONDON, EC3A 8BF

Incorporated 06/08/2019

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/08/2025

Due 19/08/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Jonathan Robert Brown

director · Since 09/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 22 other boards

Mr Christopher John Fleetwood

director · Since 09/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 27 other boards

Mrs Deborah Louise Green

director · Since 30/07/2025

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 24 other boards

Alter Domus (Uk) Limited

secretary · Since 04/09/2025

Also on 538 other boards

Persons with Significant Control

Redevco European Retail Parks Uk Bidco Limited

75–100% shares

75–100% votes

Appoint directors

C/O Alter Domus (Uk) Limited, 10th Floor, London, EC3A 8BF

Reg: 16568267 · Companies House · Limited By Shares

Notified 18/11/2025

Former PSCs

Newriver Reit (Uk) Limited

Ceased 11/09/2019

Box+Iii Holdings (Uk) Limited

Ceased 09/12/2024

Redevco Cube Limited

Ceased 18/11/2025

Charges2 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 04/09/2025Registered 10/09/2025

Charge

outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 04/09/2025Registered 10/09/2025

Charge

satisfied

AAREAL BANK AG

Created 09/12/2024Registered 11/12/2024Satisfied 05/09/2025

Charge

satisfied

CBRE LOAN SERVICES LIMITED AS SECURITY AGENT (AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTI

Created 26/01/2022Registered 26/01/2022Satisfied 21/01/2025

Charge

satisfied

LLOYDS BANK PLC

Created 16/10/2019Registered 22/10/2019Satisfied 12/01/2022