Filing status
- Accounts due
- 12 September 2027
- Conf. stmt due
- 25 December 2026
Cube Safety Holdco Limited
- Incorporated
- 12 December 2025 (10 months)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Mason Colby Smith
- Owned by
- Region
- Greater London
- Address
- 6 Chesterfield GardensMayfairLondonW1J 5BQ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 4 August 2026
German
Born June 1978 (48)
Smith, Mason Colby
Director · Appointed 3 August 2026
American
Born July 1996 (30)
Officer history (1 former)
4 August 2026
3 August 2026
Appointed Smith, Mason Colby as Director
20 June 2026
Resigned Ponieman-Ferradas, Ivan as Director
20 May 2026
Appointed Ponieman-Ferradas, Ivan as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16904983
Group structure 13 shown
Ownership group derived from the Companies House PSC register
Cube Safety Holdco Limited This company Owns 75–100% of shares
Ramudden Global (UK) Limited Owns 75–100% of shares
Chevron Traffic Management Limited Owns 75–100% of shares
Class One Traffic Management Ltd. Owns 75–100% of shares
Consilium Technical Services Limited Owns 75–100% of shares
Highway Barrier Solutions Limited Owns 75–100% of shares
Highway Care Limited Owns 75–100% of shares
Joe Roocroft and Sons Limited Owns 75–100% of shares
Metor Services Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Other filing | |||
| 29 October 2026 | Statement of capital following an allotment of shares | |||
| 28 October 2026 | Statement of capital following an allotment of shares | |||
| 23 October 2026 | Statement of capital following an allotment of shares | |||
| 21 October 2026 | Statement of capital following an allotment of shares |
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