Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 11 July 2027
- Last conf. stmt
- 27 June 2026
Project Cube Topco Limited
- Incorporated
- 28 June 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Address
- Beaufort HouseCricket Field RoadUxbridgeUB8 1QG
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 22 May 2024
British
Born December 1970 (55)
Director · Appointed 28 August 2018
British
Born October 1975 (51)
Officer history (5 former)
22 May 2024
13 January 2023
21 June 2021
14 June 2021
14 June 2021
14 June 2021
Resigned Other, Guy Anthony as Director
1 February 2020
1 February 2020
30 January 2019
28 August 2018
28 August 2018
Appointed Other, Guy Anthony as Director
28 June 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13426890
Holdings 1
Companies where Project Cube Topco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
14 June 2021
Ceased Northedge Capital II GP LLP — Owns 75–100% of shares
14 June 2021
Ceased Northedge Capital Nominee Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Resolutions | — | ||
| 6 November 2026 | Resolutions | |||
| 30 October 2026 | Statement of capital following an allotment of shares | |||
| 29 October 2026 | Statement of capital following an allotment of shares | |||
| 29 October 2026 | Insolvency filing |
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