Cubex Land (freof V Highbridge Pm) LLP LONDON


Cubex Land (freof V Highbridge Pm) LLP is a limited liability partnership located at Third Floor Queensberry House, 3 Old Burlington Street, London W1S 3AE. Incorporated on 2021-10-05, this 2-year-old.
The latest confirmation statement was filed on 2023-10-04 and the due date for the subsequent filing is 2024-10-18. Likewise, the annual accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.

Cubex Land (freof V Highbridge Pm) LLP Address / Contact

Office Address Third Floor Queensberry House
Office Address2 3 Old Burlington Street
Town London
Post code W1S 3AE
Country of origin United Kingdom

Company Information / Profile

Registration Number OC439412
Date of Incorporation Tue, 5th Oct 2021
End of financial Year 31st March
Company age 3 years old
Account next due date Tue, 31st Dec 2024 (205 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 18th Oct 2024 (2024-10-18)
Last confirmation statement dated Wed, 4th Oct 2023

Company staff

Fiera Real Estate Uk Limited

Position: Corporate LLP Designated Member

Appointed: 05 October 2021

Maple Leaf (property Ventures) Limited

Position: Corporate LLP Designated Member

Appointed: 05 October 2021

Jedi Holdings Limited

Position: Corporate LLP Designated Member

Appointed: 05 October 2021

Cubex Land Limited

Position: Corporate LLP Designated Member

Appointed: 05 October 2021

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats found, there is Fiera Real Estate Uk Limited from London. This PSC is categorised as "a private limited company", has 25-50% voting rights. This PSC has 25-50% voting rights. The second entity in the persons with significant control register is Maple Leaf (Property Ventures) Limited that put Bristol as the official address. This PSC has a legal form of "a private limited company", has 25-50% voting rights. This PSC and has 25-50% voting rights.

Fiera Real Estate Uk Limited

Third Floor Queensberry House 3 Old Burlington Street, London, W1S 3AE

Legal authority Uk
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 01531949
Notified on 5 October 2021
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Maple Leaf (Property Ventures) Limited

Maple Leaf Cottage The Barton, Stanton Drew, Bristol, Avon, BS39 4DY

Legal authority United Kingdom
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 05420879
Notified on 5 October 2021
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Company filings

Filing category
Accounts Confirmation statement Incorporation
Confirmation statement with no updates Wednesday 4th October 2023
filed on: 4th, October 2023
Free Download (3 pages)

Company search