Project Cube Topco Limited is a private limited company located at Beaufort House, Cricket Field Road, Uxbridge UB8 1QG. Incorporated on 2018-06-28, this 6-year-old company is run by 2 directors.
Director Alfred D., appointed on 22 May 2024. Director Benjamin H., appointed on 28 August 2018.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was sent on 2023-06-27 and the date for the following filing is 2024-07-11. Moreover, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Beaufort House |
| Office Address2 | Cricket Field Road |
| Town | Uxbridge |
| Post code | UB8 1QG |
| Country of origin | United Kingdom |
| Registration Number | 11439554 |
| Date of Incorporation | Thu, 28th Jun 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (476 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 11th Jul 2024 (2024-07-11) |
| Last confirmation statement dated | Tue, 27th Jun 2023 |
Position: Director
Appointed: 22 May 2024
Position: Director
Appointed: 28 August 2018
The list of PSCs that own or have control over the company includes 3 names. As we discovered, there is Conic Bidco Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Northedge Capital Nominee Limited that entered Manchester, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Northedge Capital Ii Gp Llp, who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a corporate", 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.
Conic Bidco Limited
55 Wells Street, London, W1T 3PT, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Uk Companies House |
| Registration number | 13426890 |
| Notified on | 14 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Northedge Capital Nominee Limited
13th Floor, Number One Spinningfields 1 Hardman Square, Manchester, M3 3EB, England
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Registrar Of Companies |
| Registration number | 10213372 |
| Notified on | 28 June 2018 |
| Ceased on | 14 June 2021 |
| Nature of control: |
75,01-100% shares |
Northedge Capital Ii Gp Llp
13th Floor Number One Spinningfields 1 Hardman Square, Spinningfields, Manchester, M3 3EB, United Kingdom
| Legal authority | Uk Law (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | Oc403332 |
| Notified on | 28 June 2018 |
| Ceased on | 14 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts for the year ending on 2024/03/31 filed on: 23rd, December 2024 |
accounts | Free Download (22 pages) |
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