Project Cube Topco Limited. net worth, address, company information. Free

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Project Cube Topco Limited (number 11439554) is a private limited company created on 2018-06-28 in United Kingdom. The firm is located at Beaufort House, Cricket Field Road, Uxbridge UB8 1QG. Project Cube Topco Limited operates SIC code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Project Cube Topco Limited
Number	11439554
Date of Incorporation:	Thu, 28th Jun 2018
End of financial year:	31 March
Address:	Beaufort House, Cricket Field Road, Uxbridge, UB8 1QG
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 1 managing director that can be found in the above-mentioned firm, we can name: Benjamin H. (in the company from 28 August 2018). The Companies House indexes 3 persons of significant control, namely: Conic Bidco Limited can be found at Wells Street, W1T 3PT London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Northedge Capital Nominee Limited can be found at 1 Hardman Square, M3 3EB Manchester. The corporate PSC has over 3/4 of shares,. Northedge Capital Ii Gp Llp can be found at Number One Spinningfields 1 Hardman Square, Spinningfields, M3 3EB Manchester. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Conic Bidco Limited

14 June 2021

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Northedge Capital Nominee Limited

28 June 2018 - 14 June 2021

Address	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
Nature of control:	75,01-100% shares

Northedge Capital Ii Gp Llp

28 June 2018 - 14 June 2021

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Full accounts for the period ending 2023/03/31 filed on: 11th, January 2024 \| accounts	Free Download (23 pages)

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(AA) Full accounts for the period ending 2023/03/31 filed on: 11th, January 2024 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with no updates 2023/06/27 filed on: 27th, June 2023 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolution of issued share capital reduction, Resolution filed on: 30th, March 2023 \| resolution	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 29/03/23 filed on: 30th, March 2023 \| insolvency	Free Download (2 pages)
(SH19) 5.10 GBP is the capital in company's statement on 2023/03/30 filed on: 30th, March 2023 \| capital	Free Download (5 pages)
(SH20) Statement by Directors filed on: 30th, March 2023 \| capital	Free Download (2 pages)
(TM01) Director's appointment terminated on 2023/01/13 filed on: 13th, January 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2022/03/31 filed on: 13th, January 2023 \| accounts	Free Download (27 pages)
(CS01) Confirmation statement with no updates 2022/06/27 filed on: 29th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2021/03/31 filed on: 10th, January 2022 \| accounts	Free Download (44 pages)
(CS01) Confirmation statement with updates 2021/06/27 filed on: 18th, November 2021 \| confirmation statement	Free Download (5 pages)
(SH06) Shares cancellation. Statement of capital on 2021/06/045102.36 GBP filed on: 20th, September 2021 \| capital	Free Download (7 pages)
(RESOLUTIONS) Resolution of shares purchase filed on: 31st, July 2021 \| resolution	Free Download (2 pages)
(MR01) Registration of charge 114395540005, created on 2021/06/28 filed on: 5th, July 2021 \| mortgage	Free Download (17 pages)
(SH08) Change of share class name or designation filed on: 5th, July 2021 \| capital	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 5th, July 2021 \| incorporation	Free Download (11 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 5th, July 2021 \| resolution	Free Download (1 page)
(AP01) New director appointment on 2021/06/21. filed on: 2nd, July 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2021/06/14 filed on: 24th, June 2021 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2021/06/14 filed on: 24th, June 2021 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment terminated on 2021/06/14 filed on: 24th, June 2021 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control 2021/06/14 filed on: 24th, June 2021 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment terminated on 2021/06/14 filed on: 24th, June 2021 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2021/06/14 filed on: 24th, June 2021 \| persons with significant control	Free Download (1 page)
(MR04) Charge 114395540002 satisfaction in full. filed on: 18th, June 2021 \| mortgage	Free Download (4 pages)
(MR04) Charge 114395540001 satisfaction in full. filed on: 18th, June 2021 \| mortgage	Free Download (4 pages)
(MR04) Charge 114395540004 satisfaction in full. filed on: 18th, June 2021 \| mortgage	Free Download (4 pages)
(MR04) Charge 114395540003 satisfaction in full. filed on: 18th, June 2021 \| mortgage	Free Download (4 pages)
(SH01) 5153.87 GBP is the capital in company's statement on 2020/08/11 filed on: 17th, May 2021 \| capital	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2020/03/31 filed on: 29th, December 2020 \| accounts	Free Download (42 pages)
(CH01) On 2020/10/16 director's details were changed filed on: 26th, October 2020 \| officers	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 21st, August 2020 \| incorporation	Free Download (57 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 21st, August 2020 \| resolution	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2020/06/27 filed on: 10th, August 2020 \| confirmation statement	Free Download (3 pages)
(SH01) 5076.61 GBP is the capital in company's statement on 2020/07/31 filed on: 10th, August 2020 \| capital	Free Download (4 pages)
(MR01) Registration of charge 114395540004, created on 2020/07/31 filed on: 7th, August 2020 \| mortgage	Free Download (47 pages)
(AP01) New director appointment on 2020/02/01. filed on: 25th, February 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2020/02/01 filed on: 25th, February 2020 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2019/03/31 filed on: 2nd, August 2019 \| accounts	Free Download (34 pages)
(CS01) Confirmation statement with updates 2019/06/27 filed on: 11th, July 2019 \| confirmation statement	Free Download (4 pages)
(AD01) Change of registered address from Mowbray House Castle Meadow Road Nottingham Nottinghamshire NG2 1BJ England on 2019/07/10 to Beaufort House Cricket Field Road Uxbridge Middlesex UB8 1QG filed on: 10th, July 2019 \| address	Free Download (1 page)
(MR01) Registration of charge 114395540003, created on 2018/08/28 filed on: 28th, February 2019 \| mortgage	Free Download (44 pages)
(SH01) 5025.00 GBP is the capital in company's statement on 2019/01/30 filed on: 30th, January 2019 \| capital	Free Download (4 pages)
(AP01) New director appointment on 2019/01/30. filed on: 30th, January 2019 \| officers	Free Download (2 pages)
(SH02) Sub-division of shares on 2018/08/28 filed on: 3rd, October 2018 \| capital	Free Download (6 pages)
(MR01) Registration of charge 114395540002, created on 2018/10/01 filed on: 1st, October 2018 \| mortgage	Free Download (40 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 14th, September 2018 \| resolution	Free Download (14 pages)
(SH08) Change of share class name or designation filed on: 13th, September 2018 \| capital	Free Download (2 pages)
(AP01) New director appointment on 2018/08/28. filed on: 7th, September 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/08/28. filed on: 7th, September 2018 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened to 2019/03/31, originally was 2019/06/30. filed on: 6th, September 2018 \| accounts	Free Download (1 page)
(AD01) Change of registered address from 13th Floor Number One Spinningfields 1 Hardman Square Spinningfields Manchester M3 3EB United Kingdom on 2018/09/06 to Mowbray House Castle Meadow Road Nottingham Nottinghamshire NG2 1BJ filed on: 6th, September 2018 \| address	Free Download (1 page)
(MR01) Registration of charge 114395540001, created on 2018/08/28 filed on: 6th, September 2018 \| mortgage	Free Download (21 pages)
(SH01) 4925.00 GBP is the capital in company's statement on 2018/08/28 filed on: 5th, September 2018 \| capital	Free Download (5 pages)
(PSC02) Notification of a person with significant control 2018/06/28 filed on: 5th, September 2018 \| persons with significant control	Free Download (2 pages)
(NEWINC) Company registration filed on: 28th, June 2018 \| incorporation	Free Download (22 pages)

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