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CUBE SAFETY HOLDCO LIMITED

CUBE SAFETY HOLDCO LIMITED

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

    • Overview

    Company NameCUBE SAFETY HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16906181
    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 CUBE SAFETY HOLDCO LIMITED?

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

    Where is CUBE SAFETY HOLDCO LIMITED located?

    Registered Office Address
    6 Chesterfield Gardens
    Mayfair
    W1J 5BQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CUBE SAFETY HOLDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 12, 2027

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

    Last Confirmation Statement Made Up ToDec 11, 2026
    Next Confirmation Statement DueDec 25, 2026
    OverdueNo

    What are the latest filings for CUBE SAFETY HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Sub-division of shares on May 20, 2026

    		4 pagesSH02

    Appointment of Morten Finslo as a director on May 20, 2026

    		2 pagesAP01

    Appointment of William Charles Turner as a director on May 20, 2026

    		2 pagesAP01

    Appointment of Ms. Anna Sofia Ysewyn as a director on May 20, 2026

    		2 pagesAP01

    Termination of appointment of Charlotte Lois Walker as a director on May 20, 2026

    		1 pagesTM01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Subdivision 20/05/2026
    		RES13
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		44 pagesMA

    Change of details for Cube Safety Topco Limited as a person with significant control on Jan 15, 2026

    		2 pagesPSC05

    Registered office address changed from 5 Churchill Place 10th Floor London E14 5HU United Kingdom to 6 Chesterfield Gardens Mayfair London W1J 5BQ on Jan 16, 2026

    		1 pagesAD01

    Incorporation

    		42 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 12, 2025

    Statement of capital on Dec 12, 2025

    • Capital: EUR 1
    		SH01
    View All Filings

    Who are the officers of CUBE SAFETY HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CSC CLS (UK) LIMITED
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		Secretary
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06307550
    		126631680013
    FINSLO, Morten
    Chesterfield Gardens
    Mayfair
    W1J 5BQ London
    6
    United Kingdom
    		Director
    Chesterfield Gardens
    Mayfair
    W1J 5BQ London
    6
    United Kingdom
    		SwedenSwedish350380830001
    METELKIN, Alexander, Mr.
    Chesterfield Gardens
    Mayfair
    W1J 5BQ London
    6
    United Kingdom
    		Director
    Chesterfield Gardens
    Mayfair
    W1J 5BQ London
    6
    United Kingdom
    		United KingdomBritish297284750001
    TURNER, William Charles
    Chesterfield Gardens
    Mayfair
    W1J 5BQ London
    6
    United Kingdom
    		Director
    Chesterfield Gardens
    Mayfair
    W1J 5BQ London
    6
    United Kingdom
    		United KingdomBritish289704810002
    YSEWYN, Anna Sofia, Ms.
    Chesterfield Gardens
    Mayfair
    W1J 5BQ London
    6
    United Kingdom
    		Director
    Chesterfield Gardens
    Mayfair
    W1J 5BQ London
    6
    United Kingdom
    		United KingdomSwedish305208320001
    WALKER, Charlotte Lois, Ms.
    Chesterfield Gardens
    Mayfair
    W1J 5BQ London
    6
    United Kingdom
    		Director
    Chesterfield Gardens
    Mayfair
    W1J 5BQ London
    6
    United Kingdom
    		United KingdomBritish254955320002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CUBE SAFETY HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Chesterfield Gardens
    Mayfair
    W1J 5BQ London
    6
    United Kingdom
    		Dec 12, 2025
    Chesterfield Gardens
    Mayfair
    W1J 5BQ London
    6
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number16904983
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    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