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THOMAS CUBITT ESTATES LIMITED

Active
03766884·incorporated 1999-05-07

THOMAS CUBITT ESTATES LIMITED is an active UK private limited company, incorporated on 7 May 1999 at Companies House (number 03766884; OpenRegistry canonical ID GB-03766884-thomas-cubitt-estates-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-05-07
Registered Address
c/o NICHOLAS HOWE, 39 RIPPLEVALE GROVE, LONDON, N1 1HS
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-25. Next confirmation statement due 2027-03-11.

Persons with significant control

THOMAS CUBITT ESTATES LIMITED has 3 persons with significant control on file:

  • Emily Morris born 1955 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Graeme David Ayton Bruce born 1985 resident in United Kingdom, British national. Notified 2021-05-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Dr Brian Anthony Black born 1970 resident in England, British national. Notified 2026-02-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Thomas Richard George Conquest born 1988 resident in England, British national. Notified 2018-04-27. Ceased 2026-02-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Peter Shaw born 1982 resident in England, British national. Notified 2016-04-06. Ceased 2021-05-12.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
  • Mr Nicholas James Thomas Howe born 1986 resident in United Kingdom, Uk national. Notified 2016-07-18. Ceased 2018-04-25.
    • Owns 25–50% of shares

Similar UK companies

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