PORTSMOUTH CUBE LIMITED
Company details
- Registered name
- PORTSMOUTH CUBE LIMITED
- Company number
- 04640340
- Registered office
- FIFTH FLOOR, 20 AIR STREET, LONDON, W1B 5AN, ENGLAND · 76 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 17 January 2003
- Status
- Active
- Age
- 23 years
- Previous names
- BOX+III PORTSMOUTH LIMITED (to 19 Dec 2024) · THE POMPEY CENTRE REAL ESTATE LIMITED (to 19 Dec 2024) · SELLAR PROPERTIES (PORTSMOUTH-PHASE 1) LTD (to 19 Dec 2024)
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 01 Jan 2027
- Confirmation statement — last
- 18 Dec 2025
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.
- 1 of 11 registered charges outstanding — a lender has a claim over the assets.
- Has traded under 4 names: BOX+III PORTSMOUTH LIMITED, THE POMPEY CENTRE REAL ESTATE LIMITED, SELLAR PROPERTIES (PORTSMOUTH-PHASE 1) LTD.
- A person with significant control here also controls 12 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 20 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 22/08/2025 | Director resigned | HOYE, Thomas Edmund | — |
| 30/07/2025 | Director appointed | — | GREEN, Deborah Louise |
| 19/12/2024 | Registered name changed | SELLAR PROPERTIES (PORTSMOUTH-PHASE 1) LTD | THE POMPEY CENTRE REAL ESTATE LIMITED |
| 19/12/2024 | Registered name changed | THE POMPEY CENTRE REAL ESTATE LIMITED | BOX+III PORTSMOUTH LIMITED |
| 19/12/2024 | Registered name changed | BOX+III PORTSMOUTH LIMITED | PORTSMOUTH CUBE LIMITED |
| 09/12/2024 | Charge registered | — | A registered charge |
| 09/12/2024 | Person with significant control ceased | Box+Iii Holdings (Uk) Limited | — |
| 09/12/2024 | Person with significant control added | — | Redevco Cube Limited |
| 09/12/2024 | Director resigned | PETERS, Alicia Marie | — |
| 09/12/2024 | Director resigned | CHEN, Joy | — |
| 09/12/2024 | Corporate-secretary resigned | GEN II CORPORATE SERVICES (JERSEY) LIMITED | — |
| 09/12/2024 | Director appointed | — | HOYE, Thomas Edmund |
| 09/12/2024 | Director appointed | — | FLEETWOOD, Christopher John |
| 09/12/2024 | Director appointed | — | BROWN, Jonathan Robert |
| 08/02/2024 | Director resigned | BOADLE, James Alexander | — |
| 08/02/2024 | Director appointed | — | CHEN, Joy |
| 10/10/2023 | Director resigned | JHITA, Ruby Kaur | — |
| 08/06/2023 | Director appointed | — | PETERS, Alicia Marie |
| 07/06/2023 | Director resigned | LAMBERT, Alison Jane | — |
| 26/05/2023 | Director appointed | — | JHITA, Ruby Kaur |
Financial highlights
No figures could be read from the accounts filed on 19 Dec 2025. 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 PORTSMOUTH CUBE LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 10 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About PORTSMOUTH CUBE LIMITED (04640340)
PORTSMOUTH CUBE LIMITED is a private limited company incorporated on 17 January 2003 and registered in the United Kingdom under company number 04640340. Its registered office is at FIFTH FLOOR, 20 AIR STREET, LONDON, W1B 5AN, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 December 2024. 23 active officers are on record , and the person with significant control is Box+Iii Holdings (Uk) Limited. 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 11 September 2026.
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