Portsmouth Cube Limited

Active04640340 Private limited company
Incorporated
17 January 2003 (23 years)
Previously known as
Box+iii Portsmouth Limited (until 19 December 2024)
The Pompey Centre Real Estate Limited (until 27 September 2021)
Sellar Properties (Portsmouth-Phase 1) Ltd (until 2 January 2020)
Earlier: Stocksure Ltd
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Redevco Cube Limited
Accounts type
Small
Region
Greater London
Address
Fifth Floor
20 Air Street
London
W1B 5AN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Charges

Total
11
Outstanding
1
Part satisfied
0
Satisfied
10

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 November 2026
Also at Weston Super Mare Cube Limited, Redevco Cube Limited, Redevco Cube Holdco Limited · more companies
British
Born August 1981 (45)
Director · Appointed 30 July 2025
Also at Poole Cube Limited, Eccles Cube Limited, Staines Cube Limited · more companies
British
Born December 1974 (51)
Director · Appointed 9 December 2024
Also at Poole Cube Limited, Eccles Cube Limited, Staines Cube Limited · more companies
British
Born December 1983 (42)
Director · Appointed 9 December 2024
Also at Poole Cube Limited, Eccles Cube Limited, Staines Cube Limited · more companies
British
Born December 1968 (57)
Officer history (20 former)
4 November 2026
Appointed Rhodes, Nicholas Hugh as Director
22 August 2025
Resigned Hoye, Thomas Edmund as Director
30 July 2025
Appointed Green, Deborah Louise as Director
9 December 2024
Appointed Hoye, Thomas Edmund as Director
9 December 2024
Appointed Fleetwood, Christopher John as Director
9 December 2024
Resigned Chen, Joy as Director
9 December 2024
Resigned Peters, Alicia Marie as Director
9 December 2024
Appointed Brown, Jonathan Robert as Director
9 December 2024
Resigned Gen Ii Corporate Services (Jersey) Limited as Corporate Secretary
8 February 2024
Appointed Chen, Joy as Director
8 February 2024
Resigned Boadle, James Alexander as Director
10 October 2023
Resigned Jhita, Ruby Kaur as Director
8 June 2023
Appointed Peters, Alicia Marie as Director
7 June 2023
Resigned Lambert, Alison Jane as Director
26 May 2023
Appointed Jhita, Ruby Kaur as Director
22 May 2023
Resigned Hodgetts, Ann Mary as Director
27 October 2022
Appointed Gen Ii Corporate Services (Jersey) Limited as Corporate Secretary
27 October 2022
Resigned Crestbridge UK Limited as Corporate Secretary
13 September 2021
Appointed Hodgetts, Ann Mary as Director
13 September 2021
Appointed Lambert, Alison Jane as Director
13 September 2021
Appointed Boadle, James Alexander as Director
13 September 2021
Appointed Crestbridge UK Limited as Corporate Secretary
13 September 2021
Resigned Crowther, Mathew Royal as Director
13 September 2021
Resigned King, Laura Downes as Secretary
13 September 2021
Resigned Macland, Andrew John as Director
13 December 2019
Appointed King, Laura Downes as Secretary
13 December 2019
Appointed Crowther, Mathew Royal as Director
13 December 2019
Resigned Corner, Stephen as Secretary
13 December 2019
Resigned Sellar, Caroline Sarah Jane as Director
13 December 2019
Appointed Macland, Andrew John as Director
13 December 2019
Resigned Sellar, James Maxwell as Director
25 June 2019
Appointed Corner, Stephen as Secretary
25 June 2019
Resigned Noel, Sharon as Secretary
7 February 2017
Resigned Turpin, Paul Hill as Secretary
1 November 2015
Appointed Noel, Sharon as Secretary
1 August 2011
Appointed Sellar, Caroline Sarah Jane as Director
26 January 2006
Resigned Sellar, Irvine Gerald as Director
29 January 2003
Appointed Sellar, Irvine Gerald as Director
29 January 2003
Appointed Sellar, James Maxwell as Director
29 January 2003
Appointed Turpin, Paul Hill as Secretary
28 January 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
28 January 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
17 January 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
17 January 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Redevco Cube Limited
Corporate entity · Notified 9 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Former controllers (3)
9 December 2024
Ceased Box+iii Holdings (UK) Limited — Owns 75–100% of shares (as a firm)
27 August 2021
Ceased Pgim Financial Limited — Owns 75–100% of shares
13 December 2019
Ceased Portsmouth Investments Ltd — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Appointment of a director

Some other companies at this address

Alto General Partner LLP
Bolton Cube Limited
Chelmsford Cube Limited
Colchester Cube Limited
Cowley Residential Investments Limited
Gramophone Studio Holdings Limited

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