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Companies House/Liverpool/Company profile

QUBE RESIDENTIAL LTD

Active
10417971·incorporated 2016-10-10

QUBE RESIDENTIAL LTD is an active UK private limited company, incorporated on 10 October 2016 at Companies House (number 10417971; OpenRegistry canonical ID GB-10417971-qube-residential-ltd). 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 48,201 active companies registered in Liverpool (postcode L19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-10-10
Registered Address
300 ST. MARYS ROAD, GARSTON, LIVERPOOL, L19 0NQ
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 2025-03-11. Next confirmation statement due 2026-03-25.

Persons with significant control

QUBE RESIDENTIAL LTD has 2 persons with significant control on file:

  • Lets Consult Ltd (England reg. 13165040). Notified 2023-12-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Lhra Ltd. Notified 2025-03-11.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

7 historical PSC records have ceased:

  • Dmc Estates Ltd (England reg. 06760394). Notified 2016-10-10. Ceased 2022-01-10.
    • Owns 25–50% of shares
  • Amax Group Ltd. Notified 2022-01-10. Ceased 2024-01-09.
    • Owns 25–50% of shares
  • Dkmc Investments Ltd. Notified 2022-01-10. Ceased 2024-01-09.
    • Owns 25–50% of shares
  • M Securities Ltd. Notified 2022-01-10. Ceased 2023-12-22.
    • Owns 25–50% of shares
  • Sqfx3 Capital Group Holdings Inc. Notified 2024-01-09. Ceased 2025-03-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Sqfx1 Capital Group Holdings Inc. Notified 2024-01-09. Ceased 2025-03-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Direct Property Investments Ltd (England reg. 07188819). Notified 2016-10-10. Ceased 2022-01-10.
    • 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
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

Previous names

QUBE RESIDENTIAL LTD has previously traded as:

  • FORTIS RESIDENTIAL LETTINGS LIMITED (until 2020-01-09)

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Liverpool: