General information

Name:

Cube Advisers Ltd

Office Address:

21a Kingly Street W1B 5QA London

Number: 09819904

Incorporation date: 2015-10-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cube Advisers Limited is officially located at London at 21a Kingly Street. You can look up the company by referencing its area code - W1B 5QA. Cube Advisers's launching dates back to year 2015. This company is registered under the number 09819904 and their current status is active. This business's declared SIC number is 68320 meaning Management of real estate on a fee or contract basis. 2022-03-31 is the last time when account status updates were reported.

Considering this company's number of employees, it was vital to formally appoint more company leaders: Nicol L., Jonathan L. and Stuart L. who have been collaborating since December 2023 to promote the success of the company. Moreover, the director's responsibilities are constantly helped with by a secretary - Stuart L., who joined this specific company in 2017.

Financial data based on annual reports

Company staff

Nicol L.

Role: Director

Appointed: 25 December 2023

Latest update: 18 February 2024

Stuart L.

Role: Secretary

Appointed: 26 January 2017

Latest update: 18 February 2024

Jonathan L.

Role: Director

Appointed: 22 October 2015

Latest update: 18 February 2024

Stuart L.

Role: Director

Appointed: 12 October 2015

Latest update: 18 February 2024

People with significant control

The companies with significant control over the firm are: Wyatt Capital Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in London at Kingly Street, W1B 5QA and was registered as a PSC under the reg no 14245149. Teg Asset Management Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Kingly Street, W1B 5QA and was registered as a PSC under the reg no 014249997.

Wyatt Capital Limited
Address: 21a Kingly Street, London, W1B 5QA, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 14245149
Notified on 22 December 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Teg Asset Management Limited
Address: 21a Kingly Street, London, W1B 5QA, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 014249997
Notified on 22 December 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jonathan L.
Notified on 26 January 2018
Ceased on 22 December 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stuart L.
Notified on 6 April 2016
Ceased on 22 December 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
David E.
Notified on 6 April 2016
Ceased on 26 January 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 28 June 2024
Confirmation statement last made up date 14 June 2023
Annual Accounts
Start Date For Period Covered By Report 12 October 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 31 March 2017

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
On Mon, 25th Dec 2023 new director was appointed. (AP01)
filed on: 3rd, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
8
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