OpenRegistry
Companies House/George Town/Company profile

CUBE HOLDINGS LIMITED

Active
OE018576·incorporated 2023-01-27

CUBE HOLDINGS LIMITED is an active UK overseas entity, incorporated on 27 January 2023 at Companies House (number OE018576; OpenRegistry canonical ID GB-OE018576-cube-holdings-limited). Sophymarine's OpenRegistry indexes it as one of 181 active companies registered in George Town, Grand Cayman. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-27
Registered Address
COASTROAD SERVICES LIMITED PO BOX 2238, CENTURY HOUSE, GEORGE TOWN, GRAND CAYMAN, KY1-1107, CAYMAN ISLANDS
Country of origin
CAYMAN ISLANDS

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-26. Next confirmation statement due 2027-02-09.

Persons with significant control

CUBE HOLDINGS LIMITED has 4 persons with significant control on file:

  • Doris Bistricer born 1962, Canadian, national. Notified 2018-06-13.
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • Jacob Bistricer born 1957, American, national. Notified 2018-06-13.
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • David Asher Bistricer born 1987, Canadian, national. Notified 2018-06-13.
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • Threadneedle Street Limited (reg. 5003525). Notified 2018-06-13.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-01-27. Ceased 2024-02-06.
  • (unnamed). Notified 2024-02-06. Ceased 2025-01-26.
  • (unnamed). Notified 2024-02-06. Ceased 2025-01-26.
  • (unnamed). Notified 2025-01-26. Ceased 2026-01-26.
  • (unnamed). Notified 2025-01-26. Ceased 2026-01-26.

Similar UK companies

Other companies registered in George Town: