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Companies House/London/Company profile

SHEPPEY CUBE LIMITED

Active
13787829·incorporated 2021-12-07

SHEPPEY CUBE LIMITED is an active UK private limited company, incorporated on 7 December 2021 at Companies House (number 13787829; OpenRegistry canonical ID GB-13787829-sheppey-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 W1B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-12-07
Registered Address
FIFTH FLOOR, 20 AIR STREET, LONDON, W1B 5AN, ENGLAND
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 2025-12-06. Next confirmation statement due 2026-12-20.

Mortgages and charges

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

Persons with significant control

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

  • Redevco Cube Limited. Notified 2024-12-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Box+ Iii Holdings (Uk) Limited (United Kingdom reg. 13318731). Notified 2021-12-07. 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

Previous names

SHEPPEY CUBE LIMITED has previously traded as:

  • BOX+ III SHEPPEY LIMITED (until 2024-12-18)

Similar UK companies

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