Filing status
- Accounts due
- 28 May 2027
- Conf. stmt due
- 10 September 2027
- Last conf. stmt
- 27 August 2026
Cube Retail and Leisure Limited
- Incorporated
- 28 August 2025 (1 year)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Simon Brody
- Address
- The Retreat406 Roding Lane SouthWoodford GreenIG8 8EY
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 28 August 2025
British
Born August 1971 (55)
Brody, Simon
Director · Appointed 28 August 2025
British
Born August 1972 (54)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 August 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04303082
Corporate entity · Notified 28 August 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11079139
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Arteta Properties Limited Owns 25–50% of shares
Cube Retail and Leisure Limited This company Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Confirmation statement with no updates | 27 August 2026 |
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