OpenRegistry
Companies House/London/Company profile

CUBE RETAIL PROJECT MANAGEMENT LIMITED

Active
11397717·incorporated 2018-06-05

CUBE RETAIL PROJECT MANAGEMENT LIMITED is an active UK private limited company, incorporated on 5 June 2018 at Companies House (number 11397717; OpenRegistry canonical ID GB-11397717-cube-retail-project-management-limited). Sophymarine's OpenRegistry classifies it under SIC 43999 (Other specialised construction activities n.e.c.), one of 52,744 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-06-05
Registered Address
6TH FLOOR, 2 LONDON WALL PLACE, LONDON, EC2Y 5AU, UNITED KINGDOM
SIC
43999 — Other specialised construction activities n.e.c.
Country of origin
United Kingdom

Directors

Search directors of CUBE RETAIL PROJECT MANAGEMENT LIMITED

Shareholders

Look up shareholders of CUBE RETAIL PROJECT MANAGEMENT LIMITED

Financials

Check financials of CUBE RETAIL PROJECT MANAGEMENT LIMITED

Filings

Check filing history of CUBE RETAIL PROJECT MANAGEMENT LIMITED

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 2025-06-04. Next confirmation statement due 2026-06-18.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CUBE RETAIL PROJECT MANAGEMENT LIMITED has 3 persons with significant control on file:

  • Mr Stephen Andrew Brook born 1973 resident in United Kingdom, British national. Notified 2019-07-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Adam Lee Taylor born 1973 resident in United Kingdom, British national. Notified 2018-06-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Paul John Lewis born 1966 resident in United Kingdom, British national. Notified 2018-06-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 43999 (Other specialised construction activities n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11397717.

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