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CUBE ADVISERS LIMITED

Active
09819904·incorporated 2015-10-12

CUBE ADVISERS LIMITED is an active UK private limited company, incorporated on 12 October 2015 at Companies House (number 09819904; OpenRegistry canonical ID GB-09819904-cube-advisers-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 51,941 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-10-12
Registered Address
21A KINGLY STREET, LONDON, W1B 5QA, UNITED KINGDOM
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-06-14. Next confirmation statement due 2026-06-28.

Persons with significant control

CUBE ADVISERS LIMITED has 2 persons with significant control on file:

  • Teg Asset Management Limited (England reg. 014249997). Notified 2022-12-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Wyatt Capital Limited (England reg. 14245149). Notified 2022-12-22.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

3 historical PSC records have ceased:

  • Mr Jonathan Mark Edward Lawes born 1971 resident in England, British national. Notified 2018-01-26. Ceased 2022-12-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr David James Erwin born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2018-01-26.
    • Owns 25–50% of shares
  • Mr Stuart Campbell Loggie born 1963 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-12-22.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68320 (Management of real estate on a fee or contract basis):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09819904.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.