opendata.bot
Company number
03519663

CUBE CONTENT GOVERNANCE LIMITED

Officer · BROWN, Emma Louise and 17 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
1 outstanding charge registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CUBE CONTENT GOVERNANCE LIMITED
Company number
03519663
Registered office
CUBE TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HN, UNITED KINGDOM · 260 other companies at this postcode
Company type
Private Limited Company
Incorporated on
1 March 1998
Status
Active
Age
28 years
Previous names
CONTENT SOLUTIONS EUROPE LIMITED (to 08 Oct 2015) · THE CONTENT GROUP LTD (to 08 Oct 2015)
Nature of business (SIC)
62020 — Information technology consultancy activities
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
15 Mar 2027
Confirmation statement — last
01 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 14 resigned

director
Appointed 16/11/2024
Active
director
Appointed 28/09/2015
Active
director
Appointed 31/03/2015
Active
director
Appointed 31/03/2015
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Cube Content Governance Global Ltd
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 06/04/2016 Controls 4 companies

Serving officers

director Appointed 16/11/2024
director Appointed 28/09/2015
director Appointed 31/03/2015
director Appointed 31/03/2015

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
16/11/2024 Director appointed BROWN, Emma Louise
14/11/2024 Charge registered A registered charge
01/01/2024 Director resigned OKHOTINA, Tatiana
12/07/2023 Director appointed OKHOTINA, Tatiana
16/07/2021 Charge registered A registered charge
30/04/2021 Director resigned POOL, Stephen Christopher
03/02/2020 Director appointed POOL, Stephen Christopher
26/03/2019 Charge registered A registered charge
11/12/2018 Director resigned YOUNG, Tobias Henry
01/05/2017 Director appointed YOUNG, Tobias Henry
24/03/2017 Charge registered A registered charge
06/04/2016 Person with significant control added Cube Content Governance Global Ltd
07/03/2016 Charge registered A registered charge
01/12/2015 Director resigned ELGHAZALY, Mohamed Medhat Mohamed Aly
08/10/2015 Registered name changed THE CONTENT GROUP LTD CONTENT SOLUTIONS EUROPE LIMITED
08/10/2015 Registered name changed CONTENT SOLUTIONS EUROPE LIMITED CUBE CONTENT GOVERNANCE LIMITED
28/09/2015 Director resigned GAIR, Matthew Chapman
28/09/2015 Director appointed RICHMOND, Benjamin Christopher
31/03/2015 Director resigned TEARLE, Robert Andrew Charles
31/03/2015 Director resigned RICHMOND, Benjamin Christopher

Financial highlights

No figures could be read from the accounts filed on 12 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CUBE CONTENT GOVERNANCE LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

1 outstanding · 10 satisfied

A registered charge — persons entitled: Ocorian Trustee (UK) Limited (Trading as Nordic Trustee (UK)) as Security Agent for and on Behalf of the Secured Parties (as Defined in the Instrument)
outstanding
A registered charge — persons entitled: Investec Bank PLC
fully-satisfied
A registered charge — persons entitled: Bms Finance (UK) S.A.R.L
fully-satisfied
A registered charge — persons entitled: Bms Finance (UK) S.A.R.L
fully-satisfied
A registered charge — persons entitled: Hsbc Bank PLC
fully-satisfied
A registered charge — persons entitled: Industrial Lending 1
fully-satisfied
An omnibus guarantee and set-off agreement — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Mortgage — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Legal charge — persons entitled: Elsmore (Innovation House) Limited
fully-satisfied
Debenture — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Mortgage debenture — persons entitled: National Westminster Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Cube Content Governance Limited — EC2N 1HN
Tier 1 · renews 08/02/2027
ICO entry
Cube Content Governance Limited — EC2N 1HN
Trading as Cube Content Governance Limited
Tier 2 · renews 30/03/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of CUBE CONTENT GOVERNANCE LIMITED?
According to the official registry, the company number of CUBE CONTENT GOVERNANCE LIMITED is 03519663.
Where is CUBE CONTENT GOVERNANCE LIMITED registered?
The registered office is CUBE TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HN, UNITED KINGDOM.
Who runs CUBE CONTENT GOVERNANCE LIMITED?
BROWN, Emma Louise is listed among the officers of CUBE CONTENT GOVERNANCE LIMITED.
What is the SIC code of CUBE CONTENT GOVERNANCE LIMITED?
The nature of business is recorded under SIC code 62020 — Information technology consultancy activities.
Who controls CUBE CONTENT GOVERNANCE LIMITED?
Cube Content Governance Global Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of CUBE CONTENT GOVERNANCE LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does CUBE CONTENT GOVERNANCE LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 10 already satisfied.

About CUBE CONTENT GOVERNANCE LIMITED (03519663)

CUBE CONTENT GOVERNANCE LIMITED is a private limited company incorporated on 1 March 1998 and registered in the United Kingdom under company number 03519663. Its registered office is at CUBE TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HN, UNITED KINGDOM. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 31 March 2025. 18 active officers are on record , and the person with significant control is Cube Content Governance Global Ltd. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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