PROJECT CUBE TOPCO LIMITED
Company details
- Registered name
- PROJECT CUBE TOPCO LIMITED
- Company number
- 11439554
- Registered office
- BEAUFORT HOUSE, CRICKET FIELD ROAD, UXBRIDGE, MIDDLESEX, UB8 1QG, UNITED KINGDOM · 372 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 28 June 2018
- Status
- Active
- Age
- 8 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 11 Jul 2027
- Confirmation statement — last
- 27 Jun 2026
Officers
2 active · 5 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 |
|---|---|---|---|
| 22/05/2024 | Director appointed | — | DAVIS, Alfred Morris |
| 13/01/2023 | Director resigned | OWENS, Stuart Gordon | — |
| 28/06/2021 | Charge registered | — | A registered charge |
| 21/06/2021 | Director appointed | — | OWENS, Stuart Gordon |
| 14/06/2021 | Person with significant control ceased | Northedge Capital Nominee Limited | — |
| 14/06/2021 | Person with significant control ceased | Northedge Capital Ii Gp Llp | — |
| 14/06/2021 | Person with significant control added | — | Conic Bidco Limited |
| 14/06/2021 | Director resigned | RIEGER, Anthony William | — |
| 14/06/2021 | Director resigned | OTHER, Guy Anthony | — |
| 14/06/2021 | Director resigned | BALL, Andrew Derek | — |
| 31/07/2020 | Charge registered | — | A registered charge |
| 01/02/2020 | Director resigned | FREER, Robert Ian | — |
| 01/02/2020 | Director appointed | — | BALL, Andrew Derek |
| 30/01/2019 | Director appointed | — | RIEGER, Anthony William |
| 01/10/2018 | Charge registered | — | A registered charge |
| 28/08/2018 | Charge registered | — | A registered charge |
| 28/08/2018 | Charge registered | — | A registered charge |
| 28/08/2018 | Director appointed | — | OTHER, Guy Anthony |
| 28/08/2018 | Director appointed | — | HOWARD, Benjamin William |
| 28/06/2018 | Person with significant control added | — | Northedge Capital Nominee Limited |
Financial highlights
No figures could be read from the accounts filed on 26 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 PROJECT CUBE TOPCO LIMITED
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Filing history
Most recent filings
Charges
0 outstanding · 5 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About PROJECT CUBE TOPCO LIMITED (11439554)
PROJECT CUBE TOPCO LIMITED is a private limited company incorporated on 28 June 2018 and registered in the United Kingdom under company number 11439554. Its registered office is at BEAUFORT HOUSE, CRICKET FIELD ROAD, UXBRIDGE, MIDDLESEX, UB8 1QG, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 March 2025. 7 active officers are on record , and the person with significant control is Conic Bidco Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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