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GCUBE INVESTMENTS LIMITED

Active
07878898·incorporated 2011-12-12

GCUBE INVESTMENTS LIMITED is an active UK private limited company, incorporated on 12 December 2011 at Companies House (number 07878898; OpenRegistry canonical ID GB-07878898-gcube-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 255,001 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-12-12
Registered Address
19 THE CIRCLE, QUEEN ELIZABETH STREET, LONDON, SE1 2JE, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

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

Confirmation statement

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

Persons with significant control

GCUBE INVESTMENTS LIMITED has 1 person with significant control on file:

  • Youplus Assurance Ag (England reg. Fl-0002.038.147-0). Notified 2021-07-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Jason Sugarman born 1971 resident in United States, American national. Notified 2016-04-06. Ceased 2019-10-15.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Klaus Thomas Mutschler born 1956 resident in Switzerland, Swiss national. Notified 2019-10-15. Ceased 2021-07-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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