Menna Overview
Here’s a quick overview of CUBIC TOPCO LIMITED 👀 — a London based business that started in 2024.
CUBIC TOPCO LIMITED
- Company statusactive
- Company No16132550
- Age1 year 7 months Incorporated 12 December 2024
- Officers5
Address
33 Glasshouse Street, London, W1B 5DG, United Kingdom
CUBIC TOPCO LIMITED is an active company incorporated on 12 December 2024 and based in London, United Kingdom. The company was registered 2 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 12 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 07 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Mar 2025
Capital Allotment Shares
1 Year Ago on 06 Mar 2025
Resolution
1 Year Ago on 05 Feb 2025
Memorandum Articles
1 Year Ago on 05 Feb 2025
Incorporation Company
1 Year Ago on 12 Dec 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| IGOUT, Sami | director | Aug 1988 | 12 Dec 2024 |
| KAY, Robert Richard Jonathon | director | Mar 1985 | 12 Dec 2024 |
| MOORE, David Alan | director | Jul 1963 | 01 Feb 2025 |
| PERRY, Julian Francis | director | Jul 1961 | 01 Feb 2025 |
| VAN LOENEN, Hugo | director | Jul 1976 | 23 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Queen's Park Equity Llp | 12 Dec 2024 |
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IGOUT, Sami, KAY, Robert Richard Jonathon, VAN LOENEN, Hugo are mutual persons.
IGOUT, Sami, KAY, Robert Richard Jonathon, VAN LOENEN, Hugo are mutual persons.
IGOUT, Sami, KAY, Robert Richard Jonathon, VAN LOENEN, Hugo are mutual persons.
IGOUT, Sami are mutual persons.
IGOUT, Sami are mutual persons.
IGOUT, Sami are mutual persons.
IGOUT, Sami are mutual persons.
IGOUT, Sami, KAY, Robert Richard Jonathon are mutual persons.
IGOUT, Sami are mutual persons.
KAY, Robert Richard Jonathon are mutual persons.
KAY, Robert Richard Jonathon are mutual persons.
KAY, Robert Richard Jonathon are mutual persons.
KAY, Robert Richard Jonathon are mutual persons.
MOORE, David Alan are mutual persons.
MOORE, David Alan are mutual persons.
MOORE, David Alan are mutual persons.
MOORE, David Alan are mutual persons.
MOORE, David Alan are mutual persons.
MOORE, David Alan are mutual persons.
PERRY, Julian Francis are mutual persons.
PERRY, Julian Francis are mutual persons.
PERRY, Julian Francis are mutual persons.
VAN LOENEN, Hugo are mutual persons.
VAN LOENEN, Hugo are mutual persons.
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IGOUT, Sami are mutual persons.
QUEEN'S PARK EQUITY LLP
IGOUT, Sami are mutual persons.
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PERRY, Julian Francis are mutual persons.
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VAN LOENEN, Hugo are mutual persons.
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Here’s a quick overview of CUBIC TOPCO LIMITED 👀 — a London based business that started in 2024.