Menna Overview
Here’s a quick overview of QUBE RESEARCH & TECHNOLOGIES LIMITED 👀 — a London based business that started in 2015.
QUBE RESEARCH & TECHNOLOGIES LIMITED
- Company statusactive
- Company No09867306
- Age9 years 9 months Incorporated 11 November 2015
- Officers7
Address
9 Bressenden Place, London, SW1E 5BY, United Kingdom
QUBE RESEARCH & TECHNOLOGIES LIMITED is an active company incorporated on 11 November 2015 and based in London, United Kingdom. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66300 Fund management activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 15 Jul 2025
Change Person Director Company With Change Date
1 Month Ago on 15 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Month Ago on 09 Jul 2025
Mortgage Satisfy Charge Full
10 Months Ago on 01 Oct 2024
Accounts With Accounts Type Group
11 Months Ago on 25 Sep 2024
Change Sail Address Company With Old Address New Address
1 Year Ago on 31 Jul 2024
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 15 Jul 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 15 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 09 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Mar 2024
Accounts With Accounts Type Group
1 Year Ago on 02 Oct 2023
Appoint Person Director Company With Name Date
1 Year Ago on 19 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 17 Jul 2023
Change Corporate Secretary Company With Change Date
2 Years Ago on 13 Jul 2023
Change Sail Address Company With Old Address New Address
2 Years Ago on 07 Oct 2022
Change Person Director Company With Change Date
2 Years Ago on 22 Sep 2022
Accounts With Accounts Type Group
2 Years Ago on 13 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 13 Jul 2022
Change Corporate Secretary Company With Change Date
3 Years Ago on 16 Jun 2022
Appoint Person Director Company With Name Date
3 Years Ago on 09 Nov 2021
Accounts With Accounts Type Group
3 Years Ago on 08 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 02 Aug 2021
Change Corporate Secretary Company With Change Date
4 Years Ago on 19 Jul 2021
Confirmation Statement With Updates
4 Years Ago on 14 Jul 2021
Change Corporate Secretary Company With Change Date
4 Years Ago on 30 Mar 2021
People
Officers7
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CENTRALIS UK LIMITED | corporate secretary | 08 Jul 2024 | |
| BROWN, Stuart David | director | Sep 1979 | 19 Oct 2021 |
| FOSTER, Stephen Leslie | director | Apr 1959 | 18 Jan 2016 |
| KNIGHT, Marcus | director | Jul 1986 | 12 Sept 2023 |
| LAIZET, Laurent Lucien Robert | director | Mar 1971 | 11 Nov 2015 |
| MORLAT, Pierre-Yves | director | Feb 1966 | 11 Nov 2015 |
| WILGRESS, Christina | director | Oct 1967 | 11 Nov 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Credit Suisse Asset Management (Uk) Holding Limited | 06 Apr 2016 |
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Here’s a quick overview of QUBE RESEARCH & TECHNOLOGIES LIMITED 👀 — a London based business that started in 2015.