Cubelogic Group Holdings Limited is a private limited company located at Door 3,, 1-2 Silex Street, London SE1 0DP. Incorporated on 2020-05-11, this 3-year-old company is run by 3 directors.
Director Tom E., appointed on 13 February 2024. Director Charlie W., appointed on 13 February 2024. Director Lee C., appointed on 25 June 2020.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209). According to official data there was a change of name on 2020-07-08 and their previous name was Emilio Topco Limited.
The latest confirmation statement was sent on 2023-05-10 and the date for the following filing is 2024-05-24. Furthermore, the annual accounts were filed on 31 December 2021 and the next filing is due on 30 September 2023.
| Office Address | Door 3, |
| Office Address2 | 1-2 Silex Street |
| Town | London |
| Post code | SE1 0DP |
| Country of origin | United Kingdom |
| Registration Number | 12595911 |
| Date of Incorporation | Mon, 11th May 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Sat, 30th Sep 2023 (214 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 24th May 2024 (2024-05-24) |
| Last confirmation statement dated | Wed, 10th May 2023 |
Position: Director
Appointed: 13 February 2024
Position: Director
Appointed: 13 February 2024
Position: Director
Appointed: 25 June 2020
The list of PSCs who own or control the company includes 2 names. As we identified, there is Plato Bidco Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Growth Capital Partners Nominees Limited that entered Sw1Y 6Dn as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Plato Bidco Limited
1 Eagle Place, London, SW1Y 6AF, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 15472818 |
| Notified on | 13 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Growth Capital Partners Nominees Limited
Princes House 38 Jermyn Street, London, Sw1y 6dn, SW1Y 6DN
| Legal authority | England & Wales |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 02053037 |
| Notified on | 11 May 2020 |
| Ceased on | 13 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Emilio Topco | July 8, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Adoption of Articles of Association - resolution filed on: 28th, February 2024 |
resolution | Free Download (14 pages) |
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