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PORTSMOUTH CUBE LIMITED

Active
04640340·incorporated 2003-01-17

PORTSMOUTH CUBE LIMITED is an active UK private limited company, incorporated on 17 January 2003 at Companies House (number 04640340; OpenRegistry canonical ID GB-04640340-portsmouth-cube-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-01-17
Registered Address
FIFTH FLOOR, 20 AIR STREET, LONDON, W1B 5AN, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

Search directors of PORTSMOUTH CUBE LIMITED

Shareholders

Look up shareholders of PORTSMOUTH CUBE LIMITED

Financials

Check financials of PORTSMOUTH CUBE LIMITED

Filings

Check filing history of PORTSMOUTH CUBE LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-12-18. Next confirmation statement due 2027-01-01.

Mortgages and charges

11 charges recorded against the company at Companies House: 1 outstanding, 10 satisfied, 0 partially satisfied.

Persons with significant control

PORTSMOUTH CUBE LIMITED has 1 person with significant control on file:

  • Redevco Cube Limited. Notified 2024-12-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Box+Iii Holdings (Uk) Limited (United Kingdom reg. 13318731). Notified 2021-08-27. Ceased 2024-12-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Portsmouth Investments Ltd (Uk reg. 03177089). Notified 2016-04-06. Ceased 2019-12-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Pgim Financial Limited (England And Wales reg. 1024618). Notified 2019-12-13. Ceased 2021-08-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

PORTSMOUTH CUBE LIMITED has previously traded as:

  • BOX+III PORTSMOUTH LIMITED (until 2024-12-19)
  • THE POMPEY CENTRE REAL ESTATE LIMITED (until 2021-09-27)
  • SELLAR PROPERTIES (PORTSMOUTH-PHASE 1) LTD (until 2020-01-02)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04640340.

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