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Cube Advisers Limited (Companies House Registration Number 09819904) is a private limited company incorporated on 2015-10-12 originating in United Kingdom. The enterprise can be found at 21A Kingly Street, London W1B 5QA. Cube Advisers Limited operates Standard Industrial Classification: 68320 - "management of real estate on a fee or contract basis".

Company details

Name Cube Advisers Limited
Number 09819904
Date of Incorporation: 2015/10/12
End of financial year: 31 March
Address: 21a Kingly Street, London, W1B 5QA
SIC code: 68320 - Management of real estate on a fee or contract basis

Moving on to the 3 directors that can be found in the above-mentioned business, we can name: Nicol L. (in the company from 25 December 2023), Jonathan L. (appointment date: 22 October 2015), Stuart L. (appointed on 12 October 2015). 1 secretary is there as well: Stuart L. (appointed on 26 January 2017). The official register lists 5 persons of significant control, namely: Wyatt Capital Limited can be found at Kingly Street, W1B 5QA London. The corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Teg Asset Management Limited can be found at Kingly Street, W1B 5QA London. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Jonathan L. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 425,842 713,682 1,128,452 819,899 972,010 4,151,226 1,475,098
Fixed Assets - - 9,382 237,480 253,294 277,765 241,000
Total Assets Less Current Liabilities 146,676 249,776 811,959 754,850 834,548 2,758,154 655,387

People with significant control

Wyatt Capital Limited
22 December 2022
Address 21a Kingly Street, London, W1B 5QA, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 14245149
Nature of control: 50,01-75% shares
50,01-75% voting rights
Teg Asset Management Limited
22 December 2022
Address 21a Kingly Street, London, W1B 5QA, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 014249997
Nature of control: 25-50% voting rights
25-50% shares
Jonathan L.
26 January 2018 - 22 December 2022
Nature of control: 25-50% voting rights
25-50% shares
Stuart L.
6 April 2016 - 22 December 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
David E.
6 April 2016 - 26 January 2018
Nature of control: 25-50% shares

Filings

Categories:
Accounts Confirmation statement Incorporation Officers Persons with significant control
(AP01) On Mon, 25th Dec 2023 new director was appointed.
filed on: 3rd, January 2024 | officers 		Free Download (2 pages)

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