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CUBICSTONE CAPITAL MANAGEMENT LIMITED
Person with Significant Control

CUBICSTONE CAPITAL MANAGEMENT LIMITED: Person with Significant Control

    • Overview

    Company NameCUBICSTONE CAPITAL MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10503741
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CUBICSTONE CAPITAL MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Sukru Haskan
    Northumberland Street
    3rd Floor Office
    WC2N 5DA London
    8-9
    England
    		Jul 05, 2019
    Northumberland Street
    3rd Floor Office
    WC2N 5DA London
    8-9
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 Julian Robert Soper
    Northumberland Street
    3rd Floor Office
    WC2N 5DA London
    8-9
    England
    		Apr 02, 2019
    Northumberland Street
    3rd Floor Office
    WC2N 5DA London
    8-9
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 Savio Felix Figueredo
    Northumberland Street
    3rd Floor Office
    WC2N 5DA London
    8-9
    England
    		Apr 02, 2019
    Northumberland Street
    3rd Floor Office
    WC2N 5DA London
    8-9
    England
    		No
    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.
    Cubicstone Capital
    88-90 Hatton Garden
    EC1N 8PG London
    Office 36
    England
    		Nov 30, 2016
    88-90 Hatton Garden
    EC1N 8PG London
    Office 36
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number08320659
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in 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