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CUBELOGIC GROUP HOLDINGS LIMITED

Active
12595911·incorporated 2020-05-11

CUBELOGIC GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 11 May 2020 at Companies House (number 12595911; OpenRegistry canonical ID GB-12595911-cubelogic-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London, Greater London (postcode EC4N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-05-11
Registered Address
3RD FLOOR NORTH AND SOUTH ALDERMARY HOUSE, 10-15 QUEEN STREET, LONDON, GREATER LONDON, EC4N 1TX, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of CUBELOGIC GROUP HOLDINGS LIMITED

Filings

Check filing history of CUBELOGIC GROUP HOLDINGS LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-05-10. Next confirmation statement due 2027-05-24.

Mortgages and charges

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

Persons with significant control

CUBELOGIC GROUP HOLDINGS LIMITED has 1 person with significant control on file:

  • Plato Bidco Limited (England reg. 15472818). Notified 2024-02-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Growth Capital Partners Nominees Limited (United Kingdom reg. 02053037). Notified 2020-05-11. Ceased 2024-02-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

CUBELOGIC GROUP HOLDINGS LIMITED has previously traded as:

  • EMILIO TOPCO LIMITED (until 2020-07-08)

Similar UK companies

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

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12595911.

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