CUBE ADVISERS LIMITED

Overview

Company Name	CUBE ADVISERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09819904
Jurisdiction	England/Wales
Date of Creation	Oct 12, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CUBE ADVISERS LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is CUBE ADVISERS LIMITED located?

Registered Office Address	21a Kingly Street W1B 5QA London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CUBE ADVISERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for CUBE ADVISERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 14, 2025
Next Confirmation Statement Due	Jun 28, 2025
Next Confirmation Statement Made Up To	Jun 14, 2024
Overdue	No

What are the latest filings for CUBE ADVISERS LIMITED?

Filings
Date	Description	Document	Type
Dec 27, 2024	Total exemption full accounts made up to Mar 31, 2024	11 pages	AA

Sep 05, 2024	Appointment of Ms Nicole Van Zyl as a director on Sep 02, 2024	2 pages	AP01

Jul 03, 2024	Appointment of Mr Jeffrey Ian Pym as a director on Jul 02, 2024	2 pages	AP01

Jun 26, 2024	Confirmation statement made on Jun 14, 2024 with no updates	3 pages	CS01

Jan 03, 2024	Appointment of Mr Nicol Charles Pullen Lowry as a director on Dec 25, 2023	2 pages	AP01

Dec 29, 2023	Total exemption full accounts made up to Mar 31, 2023	11 pages	AA

Jun 14, 2023	Confirmation statement made on Jun 14, 2023 with updates	4 pages	CS01

Mar 22, 2023	Notification of Wyatt Capital Limited as a person with significant control on Dec 22, 2022	2 pages	PSC02

Mar 22, 2023	Notification of Teg Asset Management Limited as a person with significant control on Dec 22, 2022	2 pages	PSC02

Mar 22, 2023	Cessation of Stuart Campbell Loggie as a person with significant control on Dec 22, 2022	1 pages	PSC07

Mar 22, 2023	Cessation of Jonathan Mark Edward Lawes as a person with significant control on Dec 22, 2022	1 pages	PSC07

Dec 30, 2022	Total exemption full accounts made up to Mar 31, 2022	11 pages	AA

Oct 24, 2022	Termination of appointment of Robert Michael George Bourne as a director on Oct 24, 2022	1 pages	TM01

Oct 24, 2022	Confirmation statement made on Oct 11, 2022 with no updates	3 pages	CS01

Dec 13, 2021	Total exemption full accounts made up to Mar 31, 2021	11 pages	AA

Oct 14, 2021	Confirmation statement made on Oct 11, 2021 with no updates	3 pages	CS01

May 07, 2021	Appointment of Robert Michael George Bourne as a director on Apr 27, 2021	2 pages	AP01

Dec 21, 2020	Total exemption full accounts made up to Mar 31, 2020	11 pages	AA

Oct 14, 2020	Confirmation statement made on Oct 11, 2020 with no updates	3 pages	CS01

Dec 19, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Oct 15, 2019	Confirmation statement made on Oct 11, 2019 with no updates	3 pages	CS01

Dec 21, 2018	Total exemption full accounts made up to Mar 31, 2018	9 pages	AA

Oct 16, 2018	Confirmation statement made on Oct 11, 2018 with updates	4 pages	CS01

Feb 20, 2018	Notification of Jonathan Mark Edward Lawes as a person with significant control on Jan 26, 2018	2 pages	PSC01

Feb 20, 2018	Change of details for Mr Stuart Campbell Loggie as a person with significant control on Jan 26, 2018	2 pages	PSC04

View All Filings

Who are the officers of CUBE ADVISERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LOGGIE, Stuart W1B 5QA London 21a Kingly Street United Kingdom	Jan 26, 2017		Secretary	W1B 5QA London 21a Kingly Street United Kingdom					226242020001
LAWES, Jonathan Mark Edward W1B 5QA London 21a Kingly Street United Kingdom	Oct 22, 2015		Director	W1B 5QA London 21a Kingly Street United Kingdom	England	British	1971-4	Company Director	117862760002
LOGGIE, Stuart Campbell W1B 5QA London 21a Kingly Street United Kingdom	Oct 12, 2015		Director	W1B 5QA London 21a Kingly Street United Kingdom	United Kingdom	British	1963-12	Director	75883220002
LOWRY, Nicol Charles Pullen W1B 5QA London 21a Kingly Street United Kingdom	Dec 25, 2023		Director	W1B 5QA London 21a Kingly Street United Kingdom	England	British	1984-8	Director	277901670001
PYM, Jeffrey Ian W1B 5QA London 21a Kingly Street United Kingdom	Jul 02, 2024		Director	W1B 5QA London 21a Kingly Street United Kingdom	England	British	1963-9	Director	61979030003
VAN ZYL, Nicole W1B 5QA London 21a Kingly Street United Kingdom	Sep 02, 2024		Director	W1B 5QA London 21a Kingly Street United Kingdom	England	British	1989-5	Company Director	326831130001
BENTON, Michael Roy W1B 5QA London 21a Kingly Street United Kingdom	Oct 22, 2015	Jan 26, 2017	Secretary	W1B 5QA London 21a Kingly Street United Kingdom					202047230001
BENTON, Michael Roy W1B 5QA London 21a Kingly Street United Kingdom	Oct 22, 2015	Jan 26, 2017	Director	W1B 5QA London 21a Kingly Street United Kingdom	England	British	1956-11	Company Director	78206390002
BOURNE, Robert Michael George W1B 5QA London 21a Kingly Street United Kingdom	Apr 27, 2021	Oct 24, 2022	Director	W1B 5QA London 21a Kingly Street United Kingdom	England	British	1987-6	Chartered Accountant	282909220001
ERWIN, David James W1B 5QA London 21a Kingly Street United Kingdom	Jan 02, 2016	Jan 26, 2018	Director	W1B 5QA London 21a Kingly Street United Kingdom	England	British	1965-4	Chartered Surveyor	183086450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CUBE ADVISERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Teg Asset Management Limited

Dec 22, 2022

Kingly Street

W1B 5QA London

21a

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	014249997

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Wyatt Capital Limited

Dec 22, 2022

Kingly Street

W1B 5QA London

21a

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	14245149

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Mr Jonathan Mark Edward Lawes

Jan 26, 2018

W1B 5QA London

21a Kingly Street

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Stuart Campbell Loggie

Apr 06, 2016

W1B 5QA London

21a Kingly Street

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr David James Erwin

Apr 06, 2016

W1B 5QA London

21a Kingly Street

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0