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THE HUB MINDS LIMITED
Active
12097399 · incorporated 2019-07-11
THE HUB MINDS LIMITED is an active UK private limited company, incorporated on 11 July 2019 at Companies House (number 12097399; OpenRegistry canonical ID GB-12097399-the-hub-minds-limited). Sophymarine's OpenRegistry classifies it under SIC 64303 (Activities of venture and development capital companies), one of 3,427 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
2ND FLOOR, 150 FLEET STREET, LONDON, EC4A 2DQ, UNITED KINGDOM
SIC
64303 — Activities of venture and development capital companies
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-07-31 . Next accounts due 2027-09-30 . Financial year-end: 31/12 . Filing class: MICRO ENTITY .
Confirmation statement Last confirmation statement made up to 2026-02-15 . Next confirmation statement due 2027-03-01 .
Persons with significant control THE HUB MINDS LIMITED has 1 person with significant control on file:
Andel Technology Polska Sp Zo.O. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 7 historical PSC records have ceased:
Cordis Holdings Limited Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Mr Damiano Zilio born 1969 resident in Italy, Italian national. Notified 2021-01-19. Ceased 2024-12-11. Owns 25–50% of shares Holds 25–50% of voting rights Right To Appoint And Remove Directors As Firm Mr Lorenzo Bianchi born 1972 resident in Italy, Italian national. Notified 2021-01-19. Ceased 2025-02-24. Owns 25–50% of shares Holds 25–50% of voting rights Right To Appoint And Remove Directors As Firm Daliali S.R.L . Notified 2019-12-02. Ceased 2021-01-19. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Andel Technology Polska Sp. Z.O.O. . Notified 2019-12-02. Ceased 2021-01-19. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Cordis Holdings Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Lorenzo Gallucci born 1972 resident in England, Italian national. Notified 2019-07-25. Ceased 2021-01-19. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Similar UK companies Other companies registered under SIC 64303 (Activities of venture and development capital companies):
Other companies registered in London:
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