Gcube Investments Limited

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General information

Name:

Gcube Investments Ltd

Office Address:

19 The Circle Queen Elizabeth Street SE1 2JE London

Number: 07878898

Incorporation date: 2011-12-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gcube Investments began its operations in 2011 as a Private Limited Company with reg. no. 07878898. This company has been prospering for 13 years and it's currently active. The company's head office is located in London at 19 The Circle. Anyone can also locate the company by the area code : SE1 2JE. The company's declared SIC number is 68100 which means Buying and selling of own real estate. Gcube Investments Ltd reported its latest accounts for the financial period up to 2022/12/31. The company's most recent confirmation statement was submitted on 2022/12/18.

Francesco C. is this specific enterprise's only managing director, that was formally appointed eight years ago. The following limited company had been controlled by Debra M. till October 2016. As a follow-up another director, including Andrew S. gave up the position on 2013-10-07. At least one secretary in this firm is a limited company, specifically P & T Secretaries Limited.

Financial data based on annual reports

Company staff

Francesco C.

Role: Director

Appointed: 07 October 2016

Latest update: 8 January 2024

P & T Secretaries Limited

Role: Corporate Secretary

Appointed: 12 December 2011

Address: The Circle, Queen Elizabeth Street, London, SE1 2JE, England

Latest update: 8 January 2024

Edwardson Parker Associates Limited

Role: Corporate Director

Appointed: 12 December 2011

Address: The Circle, Queen Elizabeth Street, London, SE1 2JE, England

Latest update: 8 January 2024

People with significant control

The companies with significant control over this firm are as follows: Youplus Assurance Ag owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 10 Philpot Lane, EC3M 8AA and was registered as a PSC under the reg no Fl-0002.038.147-0.

Youplus Assurance Ag
Address: First Floor 10 Philpot Lane, London, EC3M 8AA, England
Legal authority German Company Law
Legal form Joint Stock Company
Country registered England
Place registered Company Register
Registration number Fl-0002.038.147-0
Notified on 30 July 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Klaus M.
Notified on 15 October 2019
Ceased on 30 July 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Jason S.
Notified on 6 April 2016
Ceased on 15 October 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 January 2024
Confirmation statement last made up date 18 December 2022
Annual Accounts 11 September 2013
Start Date For Period Covered By Report 2011-12-12
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 11 September 2013
Annual Accounts 19 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 19 September 2014
Annual Accounts 1 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 1 September 2015
Annual Accounts 25 July 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 25 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023/12/18 (CS01)
filed on: 20th, December 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2013

Address:

Ground Floor 6 Dyer's Buildings

Post code:

EC1N 2JT

City / Town:

London

HQ address,
2014

Address:

22 Eastcheap 2nd Floor

Post code:

EC3M 1EU

City / Town:

London

HQ address,
2015

Address:

22 Eastcheap 2nd Floor

Post code:

EC3M 1EU

City / Town:

London

Search other companies

Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 70100 : Activities of head offices
  • 68201 : Renting and operating of Housing Association real estate
12
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