QUBE RESEARCH & TECHNOLOGIES LIMITED
Overview
| Company Name | QUBE RESEARCH & TECHNOLOGIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09867306 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of QUBE RESEARCH & TECHNOLOGIES LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is QUBE RESEARCH & TECHNOLOGIES LIMITED located?
| Registered Office Address | 9 Bressenden Place SW1E 5BY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of QUBE RESEARCH & TECHNOLOGIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CREDIT SUISSE QUANTITATIVE AND SYSTEMATIC ASSET MANAGEMENT LIMITED | Nov 11, 2015 | Nov 11, 2015 |
What are the latest accounts for QUBE RESEARCH & TECHNOLOGIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for QUBE RESEARCH & TECHNOLOGIES LIMITED?
| Last Confirmation Statement Made Up To | Jul 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2026 |
| Overdue | No |
What are the latest filings for QUBE RESEARCH & TECHNOLOGIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 01, 2026 with updates | 5 pages | CS01 | ||
Director's details changed for Pierre-Yves Morlat on Jul 01, 2026 | 2 pages | CH01 | ||
Secretary's details changed for Centralis Uk Limited on Jul 01, 2026 | 1 pages | CH04 | ||
Appointment of Ms Claire Michelle Ritchie as a director on Apr 23, 2026 | 2 pages | AP01 | ||
Register inspection address has been changed from 100 Longwater Avenue Green Park Reading RG2 6GP England to Centralis 25 Western Avenue Milton Park Oxfordshire OX14 4SH | 1 pages | AD02 | ||
Director's details changed for Mr Laurent Lucien Robert Laizet on Jun 09, 2026 | 2 pages | CH01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 46 pages | AA | ||
Confirmation statement made on Jul 01, 2025 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Stuart David Brown on Apr 10, 2023 | 2 pages | CH01 | ||
Registration of charge 098673060003, created on Jul 08, 2025 | 22 pages | MR01 | ||
Satisfaction of charge 098673060001 in full | 1 pages | MR04 | ||
Group of companies' accounts made up to Dec 31, 2023 | 45 pages | AA | ||
Register inspection address has been changed from 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB United Kingdom to 100 Longwater Avenue Green Park Reading RG2 6GP | 1 pages | AD02 | ||
Appointment of Centralis Uk Limited as a secretary on Jul 08, 2024 | 2 pages | AP04 | ||
Termination of appointment of Apex Secretaries Llp as a secretary on Jul 08, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Jul 01, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 10th Floor Nova South 160 Victoria Street London SW1E 5LB United Kingdom to 9 Bressenden Place London SW1E 5BY on Mar 01, 2024 | 1 pages | AD01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 40 pages | AA | ||
Appointment of Mr Marcus Knight as a director on Sep 12, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jul 01, 2023 with updates | 4 pages | CS01 | ||
Secretary's details changed for Apex Secretaries Llp on Mar 20, 2023 | 1 pages | CH04 | ||
Register inspection address has been changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB | 1 pages | AD02 | ||
Director's details changed for Laurent Lucien Robert Laizet on Dec 27, 2019 | 2 pages | CH01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 40 pages | AA | ||
Confirmation statement made on Jul 01, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of QUBE RESEARCH & TECHNOLOGIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CENTRALIS UK LIMITED | Secretary | 25 Western Avenue Milton Park OX14 4SH Oxfordshire Centralis United Kingdom |
| 209549160003 | ||||||||||||||
| BROWN, Stuart David | Director | Bressenden Place SW1E 5BY London 9 United Kingdom | England | British | 289264010002 | |||||||||||||
| FOSTER, Stephen Leslie | Director | Bressenden Place SW1E 5BY London 9 United Kingdom | United Kingdom | British | 71607820003 | |||||||||||||
| KNIGHT, Marcus | Director | Bressenden Place SW1E 5BY London 9 United Kingdom | United Kingdom | British | 313655090001 | |||||||||||||
| LAIZET, Laurent Lucien Robert | Director | Bressenden Place SW1E 5BY London 9 United Kingdom | England | British | 202580750002 | |||||||||||||
| MORLAT, Pierre-Yves | Director | Bressenden Place SW1E 5BY London 9 United Kingdom | England | French | 202580760002 | |||||||||||||
| RITCHIE, Claire Michelle | Director | Bressenden Place SW1E 5BY London 9 United Kingdom | United Kingdom | British | 350721970001 | |||||||||||||
| WILGRESS, Christina | Director | Bressenden Place SW1E 5BY London 9 United Kingdom | United Kingdom | British | 202580740001 | |||||||||||||
| HARE, Paul Edward | Secretary | Cabot Square E14 4QJ London One United Kingdom | 203254150001 | |||||||||||||||
| APEX SECRETARIES LLP | Secretary | 125 London Wall EC2Y 5AS London 6th Floor United Kingdom |
| 123929030011 | ||||||||||||||
| HENDERSON, Angela Dawn | Director | The Asticus Building 21 Palmer Street SW1H 0AD London 7 Floor United Kingdom | United Kingdom | British | 173749000001 | |||||||||||||
| RHIE, Seah | Director | E14 4QJ London One Cabot Square United Kingdom | United Kingdom | British | 202580770001 |
Who are the persons with significant control of QUBE RESEARCH & TECHNOLOGIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Credit Suisse Asset Management (Uk) Holding Limited | Apr 06, 2016 | Cabot Square E14 4QJ London 1 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for QUBE RESEARCH & TECHNOLOGIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 01, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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