Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 3 July 2027
- Last conf. stmt
- 19 June 2026
Cubby Group Limited
- Incorporated
- 20 June 2025 (1 year)
- Previously known as
- Svella Bidco 1 Limited (until 18 July 2025)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Group
- Region
- North West
- Address
- Fifteen Montgomery WayRosehill Industrial EstateCarlisleCA1 2RW
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 24 September 2026
British
Born September 1985 (41)
Director · Appointed 24 September 2026
British
Born November 1988
Director · Appointed 24 September 2026
British
Born March 1980 (46)
Tinkler, William Andrew
Director · Appointed 20 June 2025
British
Born July 1963 (63)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 11666011
Group structure 19 shown
Ownership group derived from the Companies House PSC register
Svella PLC Owns 25–50% of shares
Cubby Group Limited This company Owns 75–100% of shares
Cubby Construction Limited Owns 75–100% of shares
Svella Infrastructure Solutions Limited Owns 75–100% of shares
Svella Energy Limited Owns 75–100% of shares
Svella Infrastructure Group Limited Owns 75–100% of shares
Svella Nominee 2 Limited Owns 75–100% of shares
Svella Nominee Limited Owns 75–100% of shares
Svella Technologies Limited Owns 75–100% of shares
Chillblast Holdings Limited Owns 25–50% of shares
Svella AI Solutions Limited Owns 75–100% of shares
UK Fibre Networks (York) Ltd Owns 75–100% of shares
Svella VSP Limited Owns 75–100% of shares
Svellex Limited Owns 75–100% of shares
TVFB (4) Limited Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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