Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 December 2026
- Last conf. stmt
- 11 December 2025
Cubic Topco Limited
- Incorporated
- 12 December 2024 (1 year)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 33 Glasshouse StreetLondonW1B 5DG
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2025
Also at Sunshine Realisations Limited · more companies
British
Born July 1963 (63)
Director · Appointed 1 February 2025
British
Born July 1961 (65)
Director · Appointed 23 January 2025
Dutch
Born July 1976 (50)
Director · Appointed 12 December 2024
Belgian
Born August 1988 (38)
Director · Appointed 12 December 2024
British
Born March 1985 (41)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc430694
Group structure 28 shown
Ownership group derived from the Companies House PSC register
Anima Topco Limited Owns 75–100% of shares
Anima Midco Limited Owns 75–100% of shares
Anima Holdco Limited Owns 75–100% of shares
Ascend Topco Limited Holds 50–75% of voting rights
Ascend Midco Limited Owns 75–100% of shares
Ascend Bidco Limited Owns 75–100% of shares
Cubic Topco Limited This company Owns 75–100% of shares
Cubic Midco Limited Owns 75–100% of shares
Cubic Holdco Limited Owns 75–100% of shares
Medimatch Dental Laboratory Limited Owns 75–100% of shares
Dentucation Limited Owns 75–100% of shares
Denturesaver Limited Owns 75–100% of shares
Medimatch Supplies Ltd. Owns 75–100% of shares
DCSL Newco Limited Owns 75–100% of shares
DCSL Midco Limited Has significant influence or control
Forever Topco Limited Owns 50–75% of shares
Forever Midco Limited Owns 75–100% of shares
Forever Bidco Limited Owns 75–100% of shares
Helix International Topco Limited Owns 75–100% of shares
Helix International Holdco Limited Owns 75–100% of shares
Helix International Midco Limited Owns 75–100% of shares
Project Bluebell (Topco) Limited Owns 25–50% of shares
Project Bluebell (Midco) Limited Owns 75–100% of shares
Project Bluebell (Holdco) Limited Owns 75–100% of shares
RM Group Topco Limited Owns 50–75% of shares
RM Group Midco Limited Owns 75–100% of shares
RM Group Finco Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Group of companies' accounts | 31 December 2025 |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →