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Companies House/Uxbridge/Company profile

PROJECT CUBE TOPCO LIMITED

Active
11439554·incorporated 2018-06-28

PROJECT CUBE TOPCO LIMITED is an active UK private limited company, incorporated on 28 June 2018 at Companies House (number 11439554; OpenRegistry canonical ID GB-11439554-project-cube-topco-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 9,217 active companies registered in Uxbridge, Middlesex (postcode UB8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-06-28
Registered Address
BEAUFORT HOUSE, CRICKET FIELD ROAD, UXBRIDGE, MIDDLESEX, UB8 1QG, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of PROJECT CUBE TOPCO LIMITED

Shareholders

Look up shareholders of PROJECT CUBE TOPCO LIMITED

Financials

Check financials of PROJECT CUBE TOPCO LIMITED

Filings

Check filing history of PROJECT CUBE TOPCO LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-06-27. Next confirmation statement due 2026-07-11.

Mortgages and charges

5 charges recorded against the company at Companies House: 1 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

PROJECT CUBE TOPCO LIMITED has 1 person with significant control on file:

  • Conic Bidco Limited (England And Wales reg. 13426890). Notified 2021-06-14.
    • 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:

  • Northedge Capital Ii Gp Llp (England And Wales reg. Oc403332). Notified 2018-06-28. Ceased 2021-06-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Northedge Capital Nominee Limited (England reg. 10213372). Notified 2018-06-28. Ceased 2021-06-14.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Uxbridge:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11439554.

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