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Eccles Cube Limited
13447302
active
Private Limited Company
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 09/06/2021
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
68209
Other letting and operating of own or leased real estateOfficers
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
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
Box+ Iii Holdings (Uk) Limited
Ceased 09/12/2024
Redevco Cube Limited
Ceased 18/11/2025
Charges2 outstanding
Charge
outstanding
HSBC UK BANK PLC (AS SECURITY AGENT)
Created 04/09/2025Registered 10/09/2025
Charge
outstanding
HSBC UK BANK PLC
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 22/12/2021Registered 22/12/2021Satisfied 21/01/2025