Cubic Midco Limited

16132635

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

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

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

Also on 22 other boards

Robert Richard Jonathan Kay

director · Since 12/12/2024

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM

Also on 8 other boards

Mr Hugo Van Loenen

director · Since 23/01/2025

DIRECTOR

DUTCH · UNITED KINGDOM

Also on 7 other boards

Sami Igout

director · Since 12/12/2024

Belgian · United Kingdom

Robert Richard Jonathan Kay

director · Since 12/12/2024

British · United Kingdom

Hugo Van Loenen

director · Since 23/01/2025

Dutch · United Kingdom

Persons with Significant Control

Cubic Topco Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 16132550 · United Kingdom · Company Limited By Shares

Notified 12/12/2024

Change History

status → active

2026-07-25

Active

type → ltd

2026-07-25

Private Limited Company

address line1 → 33 Glasshouse Street

2026-07-25

33 GLASSHOUSE STREET

post town → London

2026-07-25

LONDON

officer appointed → IGOUT, Sami

2026-07-25

officer appointed → KAY, Robert Richard Jonathan

2026-07-25

officer appointed → VAN LOENEN, Hugo

2026-07-25