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CUBA STREET HOLDCO LIMITED

CUBA STREET HOLDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCUBA STREET HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16023726
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CUBA STREET HOLDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is CUBA STREET HOLDCO LIMITED located?

    Registered Office Address
    4th Floor 161 Marsh Wall
    E14 9SJ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CUBA STREET HOLDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnOct 17, 2026

    What is the status of the latest confirmation statement for CUBA STREET HOLDCO LIMITED?

    Last Confirmation Statement Made Up ToOct 16, 2026
    Next Confirmation Statement DueOct 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 16, 2025
    OverdueNo

    What are the latest filings for CUBA STREET HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Stepan Vrzal as a director on Apr 29, 2026

    		2 pagesAP01

    Appointment of Mr Robert Mulryan as a director on Apr 29, 2026

    		2 pagesAP01

    Director's details changed for Mr Pavel Streblov on Oct 20, 2025

    		2 pagesCH01

    Current accounting period extended from Oct 31, 2025 to Mar 31, 2026

    		1 pagesAA01

    Confirmation statement made on Oct 16, 2025 with updates

    		5 pagesCS01

    Memorandum and Articles of Association

    		9 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Director's details changed for Mr Pavel Streblov on Jul 29, 2025

    		2 pagesCH01

    Appointment of Mr Pavel Streblov as a director on Jul 29, 2025

    		2 pagesAP01

    Appointment of Mr Michal Pindroch as a director on Jul 29, 2025

    		2 pagesAP01

    Notification of Penta Real Estate Holdco 1 Limited as a person with significant control on Jul 29, 2025

    		2 pagesPSC02

    Change of details for Pb Company 2 Limited as a person with significant control on Jul 29, 2025

    		2 pagesPSC05

    Statement of capital following an allotment of shares on Mar 04, 2025

    • Capital: GBP 102
    		3 pagesSH01

    Statement of capital following an allotment of shares on Dec 17, 2024

    • Capital: GBP 100
    		3 pagesSH01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 17, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 17, 2024

    Statement of capital on Oct 17, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CUBA STREET HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DALTON, Patrick
    161 Marsh Wall
    E14 9SJ London
    4th Floor
    England
    		Secretary
    161 Marsh Wall
    E14 9SJ London
    4th Floor
    England
    		328318530001
    DALTON, Patrick Joseph
    161 Marsh Wall
    E14 9SJ London
    4th Floor
    England
    		Director
    161 Marsh Wall
    E14 9SJ London
    4th Floor
    England
    		IrelandIrish294737750001
    MULRYAN, John Martin
    161 Marsh Wall
    E14 9SJ London
    4th Floor
    England
    		Director
    161 Marsh Wall
    E14 9SJ London
    4th Floor
    England
    		IrelandIrish306601530001
    MULRYAN, Robert
    161 Marsh Wall
    E14 9SJ London
    4th Floor
    England
    England
    		Director
    161 Marsh Wall
    E14 9SJ London
    4th Floor
    England
    England
    		United KingdomIrish288091960002
    PINDROCH, Michal
    110 00
    Prague
    Na Florenci 2139/2
    Czech Republic
    		Director
    110 00
    Prague
    Na Florenci 2139/2
    Czech Republic
    		SlovakiaSlovak338744760001
    STREBLOV, Pavel
    110 00
    Prague
    Na Florenci 2139/2
    Czech Republic
    		Director
    110 00
    Prague
    Na Florenci 2139/2
    Czech Republic
    		Czech RepublicCzech338745540003
    VRZAL, Stepan
    Bishopsgate
    EC2N 4AA London
    100
    United Kingdom
    		Director
    Bishopsgate
    EC2N 4AA London
    100
    United Kingdom
    		Czech RepublicCzech348303460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CUBA STREET HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    M2 3DE Manchester
    One St Peter's Square
    United Kingdom
    		Jul 29, 2025
    M2 3DE Manchester
    One St Peter's Square
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number16135699
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Pb Company 2 Limited
    161 Marsh Wall
    E14 9SJ London
    4th Floor
    England
    		Oct 17, 2024
    161 Marsh Wall
    E14 9SJ London
    4th Floor
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number15979476
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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