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Companies House/London/Company profile

CUBELOGIC GROUP LIMITED

Active
12598984·incorporated 2020-05-13

CUBELOGIC GROUP LIMITED is an active UK private limited company, incorporated on 13 May 2020 at Companies House (number 12598984; OpenRegistry canonical ID GB-12598984-cubelogic-group-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 1,093,852 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
2020-05-13
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

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 2025-05-12. Next confirmation statement due 2026-05-26.

Mortgages and charges

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

Persons with significant control

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

  • Cubelogic Group Holdings Limited (United Kingdom reg. 12595911). Notified 2020-05-13.
    • 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 LIMITED has previously traded as:

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

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