Cube Safety Holdco Limited

16906181

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

6 CHESTERFIELD GARDENS, LONDON, W1J 5BQ

Incorporated 12/12/2025

Compliance

Next accounts due

12/09/2027

On track

Confirmation statement

Last:

Due 25/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Csc Cls (Uk) Limited

secretary · Since 12/12/2025

BRITISH

Also on 657 other boards

Mr. Alexander Metelkin

director · Since 12/12/2025

BRITISH · UNITED KINGDOM · Age 42

Also on 15 other boards

William Charles Turner

director · Since 20/05/2026

BRITISH · UNITED KINGDOM · Age 32

Morten Finslo

director · Since 20/05/2026

SWEDISH · SWEDEN · Age 40

Ivan Ponieman-Ferradas

director · Since 20/05/2026

AMERICAN · UNITED STATES · Age 34

Ms. Anna Sofia Ysewyn

director · Since 20/05/2026

SWEDISH · UNITED KINGDOM · Age 50

Mason Colby Smith

director · Since 03/08/2026

AMERICAN · UNITED STATES · Age 30

Ms Nadia Meier-Kirner

director · Since 04/08/2026

GERMAN · GERMANY · Age 48

Former

Ms. Charlotte Lois Walker

director · Resigned 20/05/2026

Persons with Significant Control

Cube Safety Topco Limited

75–100% shares

75–100% votes

Appoint directors

6, Chesterfield Gardens, London, W1J 5BQ

Reg: 16904983 · Companies House · Limited By Shares

Notified 12/12/2025