CUBE ADVISERS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CUBE ADVISERS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CUBE ADVISERS LIMITED was incorporated 8 years ago on 12/10/2015 and has the registered number: 09819904. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CUBE ADVISERS LIMITED was incorporated 8 years ago on 12/10/2015 and has the registered number: 09819904. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CUBE ADVISERS LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
21A KINGLY STREET
LONDON
W1B 5QA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/06/2023 | 28/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NICOL CHARLES PULLEN LOWRY | Aug 1984 | British | Director | 2023-12-25 | CURRENT |
| MR STUART CAMPBELL LOGGIE | Dec 1963 | British | Director | 2015-10-12 | CURRENT |
| MR JONATHAN MARK EDWARD LAWES | Apr 1971 | British | Director | 2015-10-22 | CURRENT |
| MR STUART LOGGIE | Secretary | 2017-01-26 | CURRENT | ||
| ROBERT MICHAEL GEORGE BOURNE | Jun 1987 | British | Director | 2021-04-27 UNTIL 2022-10-24 | RESIGNED |
| MR MICHAEL ROY BENTON | Nov 1956 | British | Director | 2015-10-22 UNTIL 2017-01-26 | RESIGNED |
| MR MICHAEL ROY BENTON | Secretary | 2015-10-22 UNTIL 2017-01-26 | RESIGNED | ||
| MR DAVID JAMES ERWIN | Apr 1965 | British | Director | 2016-01-02 UNTIL 2018-01-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Teg Asset Management Limited | 2022-12-22 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Wyatt Capital Limited | 2022-12-22 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
| Mr Jonathan Mark Edward Lawes | 2018-01-26 - 2022-12-22 | 4/1971 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Stuart Campbell Loggie | 2016-04-06 - 2022-12-22 | 12/1963 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr David James Erwin | 2016-04-06 - 2018-01-26 | 4/1965 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Cube Advisers Limited - Accounts to registrar (filleted) - small 23.1 | 2024-01-02 | 31-03-2023 | £1,054,933 Cash £654,677 equity |
| Cube Advisers Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-31 | 31-03-2022 | £467,925 Cash £2,757,924 equity |
| Cube Advisers Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-14 | 31-03-2021 | £364,651 Cash £830,098 equity |
| Cube Advisers Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-22 | 31-03-2020 | £308,174 Cash £752,888 equity |
| Cube Advisers Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-20 | 31-03-2019 | £722,600 Cash £810,177 equity |
| Cube Advisers Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-22 | 31-03-2018 | £561,544 Cash £248,544 equity |
| Cube Advisers Limited - Accounts to registrar - small 17.2 | 2017-10-14 | 31-03-2017 | £115,984 Cash £146,676 equity |