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CUBICSTONE CAPITAL MANAGEMENT LIMITED

Active
10503741·incorporated 2016-11-30

CUBICSTONE CAPITAL MANAGEMENT LIMITED is an active UK private limited company, incorporated on 30 November 2016 at Companies House (number 10503741; OpenRegistry canonical ID GB-10503741-cubicstone-capital-management-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 30,997 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode WC2N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-11-30
Registered Address
8-9 NORTHUMBERLAND STREET, 3RD FLOOR OFFICE, LONDON, WC2N 5DA, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of CUBICSTONE CAPITAL MANAGEMENT LIMITED

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-04. Next confirmation statement due 2026-06-18.

Persons with significant control

CUBICSTONE CAPITAL MANAGEMENT LIMITED has 3 persons with significant control on file:

  • Mr Julian Robert Soper born 1963 resident in United Kingdom, British national. Notified 2019-04-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Savio Felix Figueredo born 1959 resident in England, British national. Notified 2019-04-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr. Sukru Haskan born 1983 resident in United Kingdom, British national. Notified 2019-07-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Cubicstone Capital (England reg. 08320659). Notified 2016-11-30. Ceased 2019-06-15.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10503741.

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