Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 January 2027
- Last conf. stmt
- 18 December 2025
Gcube Investments Limited
- Incorporated
- 12 December 2011 (14 years)
- Industry
- Buying and selling of own real estate (68100) Renting and operating of Housing Association real estate (68201)Activities of head offices (70100)
- Owned by
- Youplus Assurance AG
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 19 The CircleQueen Elizabeth StreetLondonSE1 2JE
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 7 October 2016
Italian
Born October 1968 (58)
Corporate Secretary · Appointed 12 December 2011
Corporate Director · Appointed 12 December 2011
Officer history (2 former)
7 October 2016
7 October 2016
7 October 2013
7 October 2013
12 December 2011
12 December 2011
12 December 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Youplus Assurance AG
Corporate entity · Notified 30 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Joint Stock Company
Reg. no. Fl-0002.038.147-0
Holdings 1
Companies where Gcube Investments Limited is registered as a person with significant control
Owns 75–100% of shares
Status not confirmed
Former controllers (2)
30 July 2021
Ceased Klaus Thomas Mutschler — Owns 75–100% of shares
15 October 2019
Ceased Jason Sugarman — Owns 50–75% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £31,422
- Cash
- £123,668
- Debt Ratio
- 76%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £6,757 | £6,757 | £6,757 | £12,567 | £12,567 |
| Current Assets | £123,668 | £126,872 | £130,981 | £134,714 | £150,264 |
| Cash | £123,668 | £126,872 | £130,981 | £134,714 | £150,264 |
| Net Current Assets | £24,665 | £27,869 | £31,978 | £35,711 | £39,324 |
| Net Assets | £31,422 | £34,626 | £38,735 | £48,278 | £51,891 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 December 2025 | Confirmation statement with no updates | 18 December 2025 | ||
| 18 December 2025 | Change of details for a person with significant control | |||
| 22 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 18 December 2024 | Confirmation statement with no updates | 18 December 2024 | ||
| 30 July 2024 | Total exemption full accounts | 31 December 2023 |
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