Cube Content Governance Global Limited

Active07886383 Private limited company
Incorporated
19 December 2011 (14 years)
Previously known as
Cube Content Governance Ltd (until 8 October 2015)
This list may be incomplete. See all names on Companies House
Industry
Other service activities n.e.c. (96090)
Directors
Jeremy Noble
Andrej Skripic
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Cube Tower 42
25 Old Broad Street
London
EC2N 1HN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 6 active

Officer details are public data from the Companies House register.

Noble, Jeremy
Director · Appointed 21 November 2022
British
Born October 1975 (51)
Director · Appointed 21 November 2022
Spanish
Born February 1977 (49)
Skripic, Andrej
Director · Appointed 21 November 2022
Slovak
Born March 1985 (41)
Director · Appointed 20 June 2016
British
Born March 1971 (55)
Director · Appointed 20 June 2016
British
Born May 1976 (50)
Director · Appointed 19 December 2011
British
Born April 1976 (50)
Officer history (9 former)
30 September 2026
Resigned Ross, Colin David as Director
2 September 2026
Resigned Brown, Emma Louise as Director
31 March 2025
Resigned Jayasundara, Prabuddha Ranga as Director
16 November 2024
Appointed Brown, Emma Louise as Director
1 January 2024
Resigned Okhotina, Tatiana as Director
12 July 2023
Appointed Okhotina, Tatiana as Director
21 November 2022
Appointed Pereiro Perez, Pedro as Director
21 November 2022
Appointed Skripic, Andrej as Director
21 November 2022
Appointed Noble, Jeremy as Director
21 November 2022
Appointed Jayasundara, Prabuddha Ranga as Director
30 April 2021
Resigned Pool, Stephen Christopher as Director
3 February 2020
Appointed Pool, Stephen Christopher as Director
11 December 2018
Resigned Young, Tobias Henry as Director
1 May 2017
Appointed Young, Tobias Henry as Director
20 June 2016
Appointed West, Robert Leslie as Director
20 June 2016
Appointed Ross, Colin David as Director
20 June 2016
Appointed Sage, Barry as Director
25 March 2016
Resigned Edmonds, Andrew Nicola, Dr as Director
30 September 2015
Resigned Tearle, Robert Andrew Charles as Director
28 September 2015
Appointed Edmonds, Andrew Nicola, Dr as Director
31 March 2015
Resigned Ross, Colin David as Director
2 December 2013
Appointed Ross, Colin David as Director
19 December 2011
Appointed Richmond, Benjamin Christopher as Director
19 December 2011
Appointed Tearle, Robert Andrew Charles as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 08013636

Holdings 4

Companies where Cube Content Governance Global Limited is registered as a person with significant control

Owns 50–75% of shares
Active
Active
Owns 75–100% of shares
Active
Active

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Mach 1 Bidco Limited Owns 75–100% of shares
The Content Group (TCG) Limited Owns 75–100% of shares
Cube Content Governance Global Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 March 2026Director's details changed
13 March 2026Confirmation statement with updates1 March 2026
15 January 2026Other filing
15 January 2026Other filing
15 January 2026Accounts filing
Show all recent filings

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