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Cube 123 Topco Limited

16642754

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

FLOOR 3 MERCURY PLACE, LEICESTER, LE1 1QG
Incorporated 11/08/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Robert Poutch

director · Since 11/08/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 2 other boards

Mrs Amanda Hope-Richardson

director · Since 18/09/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 6 other boards

Paul Woolley

director · Since 18/09/2025

COMPANY DIRECTOR

BRITISH · HONG KONG · Age 67

Persons with Significant Control

Rockpool Investments Llp

50–75% votes
Appoint directors

10, Bressenden Place, London, SW1E 5DH

Reg: Oc369009 · Companies House · Corporate

Notified 18/09/2025

Former PSCs

Robert Poutch

Ceased 18/09/2025

Charges1 outstanding

Charge
outstanding

ROCKPOOL (SECURITY TRUSTEE) LIMITED

Created 18/09/2025Registered 22/09/2025