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POOLE CUBE LIMITED

Active
12141246·incorporated 2019-08-06

POOLE CUBE LIMITED is an active UK private limited company, incorporated on 6 August 2019 at Companies House (number 12141246; OpenRegistry canonical ID GB-12141246-poole-cube-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-08-06
Registered Address
C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
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 POOLE CUBE LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-08-05. Next confirmation statement due 2026-08-19.

Mortgages and charges

5 charges recorded against the company at Companies House: 2 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

POOLE CUBE LIMITED has 1 person with significant control on file:

  • No individual or entity with significant control has been identified.
  • No individual or entity with significant control has been identified.
  • No individual or entity with significant control has been identified.
  • No individual or entity with significant control has been identified.

7 historical PSC records have ceased:

  • Newriver Reit (Uk) Limited. Notified 2019-08-06. Ceased 2019-09-11.
    • Owns 75% or more of shares
  • Box+Iii Holdings (Uk) Limited (United Kingdom reg. 13318731). Notified 2021-12-20. Ceased 2024-12-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Redevco Cube Limited. Notified 2024-12-09. Ceased 2025-11-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • (unnamed). Notified 2019-08-06. Ceased 2019-08-06.
  • (unnamed). Notified 2019-10-09. Ceased 2019-10-09.
  • (unnamed). Notified 2019-09-11. Ceased 2019-09-11.
  • (unnamed). Notified 2019-10-09. Ceased 2021-12-20.

Previous names

POOLE CUBE LIMITED has previously traded as:

  • BOX+ III POOLE LIMITED (until 2024-12-18)
  • NEWRIVER RETAIL (NELSON) LIMITED (until 2022-02-16)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12141246.

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