Website & contact details
- Group website
- The site of this company’s group or brand.
Poole Cube Limited
- Incorporated
- 6 August 2019 (7 years)
- Previously known as
- Box+ Iii Poole Limited (until 18 December 2024)Newriver Retail (Nelson) Limited (until 16 February 2022)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Nicholas Hugh Rhodes
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C/o Alter Domus (UK) Limited 10th Floor30 St Mary AxeLondonEC3A 8BF
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 August 2027
- Last conf. stmt
- 5 August 2026
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Rhodes, Nicholas Hugh
Director · Appointed 4 November 2026
British
Born August 1981 (45)
Director · Appointed 30 July 2025
British
Born December 1974 (51)
Director · Appointed 9 December 2024
British
Born December 1983 (42)
Director · Appointed 9 December 2024
British
Born December 1968 (57)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16568267
Former controllers (3)
18 November 2025
Ceased Redevco Cube Limited — Owns 75–100% of shares
9 December 2024
Ceased Box+iii Holdings (UK) Limited — Owns 75–100% of shares (as a firm)
11 September 2019
Ceased Newriver Reit (UK) Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Eccles Cube Limited Owns 75–100% of shares
Poole Cube Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Appointment of a director | |||
| 19 August 2026 | Confirmation statement with updates | 5 August 2026 |
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