Cubelogic Group Holdings Limited, London
Cubelogic Group Holdings Limited is a private limited company. Once, it was named Emilio Topco Limited (it was changed on 2020-07-08). Registered at Door 3,, 1-2 Silex Street, London SE1 0DP, this 3 years old company was incorporated on 2020-05-11 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).3 directors can be found in this enterprise: Tom E. (appointed on 13 February 2024), Charlie W. (appointed on 13 February 2024), Lee C. (appointed on 25 June 2020).
| About | |
|---|---|
| Name: Cubelogic Group Holdings Limited | |
| Number: 12595911 | |
| Incorporation date: 2020-05-11 | |
| End of financial year: 31 December |
| Address: |
Door 3, 1-2 Silex Street London SE1 0DP |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Plato Bidco Limited
13 February 2024
| Address | 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Growth Capital Partners Nominees Limited
11 May 2020 - 13 February 2024
| Address | 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The deadline for Cubelogic Group Holdings Limited confirmation statement filing is 2024-05-24. The most recent one was filed on 2023-05-10. The date for the next statutory accounts filing is 30 September 2023. Latest accounts filing was filed for the time period up until 31 December 2021.
2 persons of significant control are reported in the Companies House, namely: Plato Bidco Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Eagle Place, SW1Y 6AF London. Growth Capital Partners Nominees Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 38 Jermyn Street, London, SW1Y 6DN Sw1Y 6Dn.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| RESOLUTIONS |
Adoption of Articles of Association - resolution filed on: 28th, February 2024 | resolution |
Free Download
(14 pages)
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