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Cubic Topco Limited

16132550

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

33 Glasshouse Street, London, W1B 5DG
Incorporated 12/12/2024

Compliance

Next accounts due

12/09/2026

On track

Confirmation statement

Last: 11/12/2025

Due 25/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Sami Igout

director · Since 12/12/2024

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 37

Also on 22 other boards

Robert Richard Jonathan Kay

director · Since 12/12/2024

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 41

Also on 8 other boards

Mr Hugo Van Loenen

director · Since 23/01/2025

DIRECTOR

DUTCH · UNITED KINGDOM · Age 50

Also on 7 other boards

Mr David Alan Moore

director · Since 01/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 9 other boards

Mr Julian Francis Perry

director · Since 01/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 1 other board

Sami Igout

director · Since 12/12/2024

Belgian · United Kingdom · Age 37

Robert Richard Jonathan Kay

director · Since 12/12/2024

British · United Kingdom · Age 41

Hugo Van Loenen

director · Since 23/01/2025

Dutch · United Kingdom · Age 50

David Alan Moore

director · Since 01/02/2025

British · England · Age 63

Julian Francis Perry

director · Since 01/02/2025

British · England · Age 65

Persons with Significant Control

Queen's Park Equity Llp

75–100% shares
75–100% votes
Appoint directors

33 Glasshouse Street, London, W1B 5DG

Reg: Oc430694 · United Kingdom · Limited Liability Partnership

Notified 12/12/2024

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line133 Glasshouse Street
2026-07-25

33 GLASSHOUSE STREET

post townLondon
2026-07-25

LONDON

officer appointedIGOUT, Sami
2026-07-25
officer appointedKAY, Robert Richard Jonathan
2026-07-25
officer appointedMOORE, David Alan
2026-07-25
officer appointedPERRY, Julian Francis
2026-07-25
officer appointedVAN LOENEN, Hugo
2026-07-25