Yarmouth Cube Limited

13787833

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

FIFTH FLOOR, LONDON, W1B 5AN

Incorporated 07/12/2021

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/12/2025

Due 20/12/2026

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

Mrs Deborah Louise Green

director · Since 30/07/2025

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 24 other boards

Mr Christopher John Fleetwood

director · Since 06/12/2025

BRITISH · ENGLAND · Age 57

Also on 27 other boards

Persons with Significant Control

Redevco Cube Limited

75–100% shares

75–100% votes

1, James Street, London, W1U 1DR

Notified 09/12/2024

Former PSCs

Box+ Iii Holdings (Uk) Limited

Ceased 09/12/2024

Charges1 outstanding

Charge

outstanding

AAREAL BANK AG

Created 09/12/2024Registered 11/12/2024

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