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Cubelogic Group Holdings Limited

Adresa
Door 3,
1-2 Silex Street
London
SE1 0DP
VAT ID (DIČ) no VAT ID available
Company No. 12595911 Show on Companies House
Accountsgroup
last accounts made up to 31. prosinec 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • Emilio Topco Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Plato Bidco Limited Status: Active Notified: 13/02/2024 Companies House Number: 15472818 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Growth Capital Partners Nominees Limited Status: Ceased Notified: 11/05/2020 Ceased: 13/02/2024 Companies House Number: 02053037 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Campbell, Lee Justin London, England Status: Active Notified: 25/06/2020 Date of Birth: 03/1971 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Edwards, Tom London, England Status: Active Notified: 13/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Warhurst, Charlie London, England Status: Active Notified: 13/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Aguiar, Mario Jesus Garcia London, England Status: Ceased Notified: 01/10/2020 Ceased: 13/02/2024 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: Spain Nationality: British
    Preistley, Charles David London, England Status: Ceased Notified: 25/06/2020 Ceased: 13/02/2024 Date of Birth: 08/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Shaw, Richard London, England Status: Ceased Notified: 11/05/2020 Ceased: 13/02/2024 Date of Birth: 04/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Cubelogic Group Limited Status: Active Notified: 13/05/2020 Companies House Number: 12598984 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors