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Cubic Holdco Limited
16132745
active
Private Limited Company
england wales
1 outstanding charge
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
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 companiesOfficers
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
Persons with Significant Control
Cubic Midco Limited
75–100% shares
75–100% votes
Appoint directors
33 Glasshouse Street, London, W1B 5DG
Reg: 16132635 · United Kingdom · Company Limited By Shares
Notified 12/12/2024
Charges1 outstanding
A registered charge
outstanding
Palmer Agency Services (Spain) S.L. for Itself and as Trustee for Each of the Other Secured Parties
Created 19/05/2026Registered 28/05/2026