Eccles Cube Limited

Active13447302 Private limited company
Incorporated
9 June 2021 (5 years)
Previously known as
Box+ Iii Eccles Limited (until 18 December 2024)
Box+iii Bournemouth Limited (until 16 February 2022)
Box+ Iii Altrincham Limited (until 24 September 2021)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
C/o Alter Domus (UK) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

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 (2)
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)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Eccles Cube Limited This company Owns 75–100% of shares
Poole Cube Limited 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
25 August 2026Confirmation statement with updates25 August 2026

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →New companies in London →New Property Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?