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Companies House/London/Company profile

ECCLES CUBE LIMITED

Active
13447302·incorporated 2021-06-09

ECCLES CUBE LIMITED is an active UK private limited company, incorporated on 9 June 2021 at Companies House (number 13447302; OpenRegistry canonical ID GB-13447302-eccles-cube-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 279,439 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC3A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-06-09
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

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 2025-08-25. Next confirmation statement due 2026-09-08.

Mortgages and charges

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

Persons with significant control

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

2 historical PSC records have ceased:

  • Box+ Iii Holdings (Uk) Limited (United Kingdom reg. 13318731). Notified 2021-06-09. Ceased 2024-12-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
  • Redevco Cube Limited. Notified 2024-12-09. Ceased 2025-11-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

ECCLES CUBE LIMITED has previously traded as:

  • BOX+ III ECCLES LIMITED (until 2024-12-18)
  • BOX+III BOURNEMOUTH LIMITED (until 2022-02-16)
  • BOX+ III ALTRINCHAM LIMITED (until 2021-09-24)

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