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Companies House/Colindale/Company profile

CUBIC INVESTMENTS LIMITED

Active
00839669·incorporated 1965-03-03

CUBIC INVESTMENTS LIMITED is an active UK private limited company, incorporated on 3 March 1965 at Companies House (number 00839669; OpenRegistry canonical ID GB-00839669-cubic-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,605 active UK entities in that code and one of 722 active companies registered in Colindale, London (postcode NW9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1965-03-03
Registered Address
5 TECHNOLOGY PARK, COLINDEEP LANE, COLINDALE, LONDON, NW9 6BX, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of CUBIC INVESTMENTS LIMITED

Financials

Check financials of CUBIC INVESTMENTS LIMITED

Filings

Check filing history of CUBIC INVESTMENTS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-24. Next confirmation statement due 2027-04-07.

Persons with significant control

CUBIC INVESTMENTS LIMITED has 3 persons with significant control on file:

  • Patricia Rosalind Adler born 1946 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Simon Eric Daniel Tilsiter born 1969 resident in United Kingdom, British national. Notified 2024-04-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stephen Adler born 1940 resident in United Kingdom, British national. Notified 2024-04-22.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • June Valerie Marks born 1938 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-04-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Colindale:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00839669.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.