Cubex Land (highbridge 2) LLP is a limited liability partnership registered at Third Floor Queensberry House, 3 Old Burlington Street, London W1S 3AE. Incorporated on 2022-02-25, this 2-year-old.
The last confirmation statement was sent on 2023-02-24 and the date for the next filing is 2024-03-09.
| Office Address | Third Floor Queensberry House |
| Office Address2 | 3 Old Burlington Street |
| Town | London |
| Post code | W1S 3AE |
| Country of origin | United Kingdom |
| Registration Number | OC441224 |
| Date of Incorporation | Fri, 25th Feb 2022 |
| End of financial Year | 31st March |
| Company age | 2 years old |
| Account next due date | Sat, 25th Nov 2023 (171 days after) |
| Next confirmation statement due date | Sat, 9th Mar 2024 (2024-03-09) |
| Last confirmation statement dated | Fri, 24th Feb 2023 |
Position: Corporate LLP Designated Member
Appointed: 25 February 2022
Position: Corporate LLP Designated Member
Appointed: 25 February 2022
Position: Corporate LLP Designated Member
Appointed: 25 February 2022
Position: Corporate LLP Designated Member
Appointed: 25 February 2022
The register of PSCs who own or have control over the company includes 3 names. As we researched, there is Jedi Holdings Limited from London. The abovementioned PSC is categorised as "a private company limited by shares", has 25-50% voting rights. The abovementioned PSC has 25-50% voting rights. The second entity in the persons with significant control register is Maple Leaf (Property Ventures) Limited that entered 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. Moving on, there is Fiera Real Estate Uk Limited, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a private limited company", has 25-50% voting rights. This PSC and has 25-50% voting rights.
Jedi Holdings Limited
Third Floor Queensberry House 3 Old Burlington Street, London, W1S 3AE
| Legal authority | United Kingdom |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 11837166 |
| Notified on | 25 February 2022 |
| 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 | 25 February 2022 |
| Nature of control: |
right to manage 25% to 50% of surplus assets 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 | 25 February 2022 |
| Nature of control: |
right to manage 25% to 50% of surplus assets 25-50% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 13th, February 2024 |
gazette | Free Download (1 page) |
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