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Companies House/Woodford Green/Company profile

CUBE PUTNEY LTD

Active
15236481·incorporated 2023-10-25

CUBE PUTNEY LTD is an active UK private limited company, incorporated on 25 October 2023 at Companies House (number 15236481; OpenRegistry canonical ID GB-15236481-cube-putney-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 118,167 active UK entities in that code and one of 5,777 active companies registered in Woodford Green, Essex (postcode IG8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-10-25
Registered Address
THE RETREAT, 406 RODING LANE SOUTH, WOODFORD GREEN, ESSEX, IG8 8EY, ENGLAND
SIC
41100 — Development of building projects
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 CUBE PUTNEY LTD

Accounts

Last filed accounts made up to 2024-08-30. Next accounts due 2026-05-30. Financial year-end: 30/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-08. Next confirmation statement due 2026-05-22.

Mortgages and charges

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

Persons with significant control

CUBE PUTNEY LTD has 2 persons with significant control on file:

  • Cube Developments And Investments Limited (United Kingdom reg. 05175916). Notified 2024-01-24.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Raza Louis Gardezi born 1974 resident in England, British national. Notified 2024-04-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Tri Capital Corporation Limited (United Kingdom reg. 09745406). Notified 2023-10-25. Ceased 2024-04-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

CUBE PUTNEY LTD has previously traded as:

  • TRI CAPITAL PUT LIMITED (until 2024-03-20)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Woodford Green:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15236481.

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