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Cuba Street Holdco Limited

16023726

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4TH FLOOR, LONDON, E14 9SJ
Incorporated 17/10/2024

Compliance

Next accounts due

17/07/2026

On track

Confirmation statement

Last: 16/10/2025

Due 30/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Patrick Joseph Dalton

director · Since 17/10/2024

COMPANY DIRECTOR

IRISH · IRELAND · Age 60

Also on 20 other boards

Mr John Martin Mulryan

director · Since 17/10/2024

COMPANY DIRECTOR

IRISH · IRELAND · Age 43

Also on 15 other boards

Mr Patrick Dalton

secretary · Since 17/10/2024

Mr Pavel Streblov

director · Since 29/07/2025

COMPANY DIRECTOR

CZECH · CZECH REPUBLIC · Age 46

Mr Michal Pindroch

director · Since 29/07/2025

COMPANY DIRECTOR

SLOVAK · SLOVAKIA · Age 38

Mr Robert Mulryan

director · Since 29/04/2026

IRISH · UNITED KINGDOM · Age 39

Also on 10 other boards

Mr Stepan Vrzal

director · Since 29/04/2026

CZECH · CZECH REPUBLIC · Age 27

Persons with Significant Control

Pb Company 2 Limited

25–50% shares
25–50% votes
Appoint directors

4th Floor, 161 Marsh Wall, London, E14 9SJ

Reg: 15979476 · Uk Register Of Companies · Private Company Limited By Shares

Notified 17/10/2024

Penta Real Estate Holdco 1 Limited

25–50% shares
25–50% votes
Appoint directors

One St Peter's Square, Manchester, M2 3DE

Reg: 16135699 · Companies House · Limited By Shares

Notified 29/07/2025