CUB ASIA CAPITAL LLP

Key Data

Status

Active

Company No.

OC365431

Incorporation date

10/06/2011

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 10/06/2011)

08/04/2026

Change of details for Cub Australia Beverage Holdings Llp as a person with significant control on 2026-04-08

View PDF (2 pages)

08/04/2026

Registered office address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to C/O Brodies Llp 90 Bartholomew Close London EC1A 7BN on 2026-04-08

View PDF (1 pages)

01/10/2025

Full accounts made up to 2024-12-31

View PDF (17 pages)

24/06/2025

Confirmation statement made on 2025-06-10 with no updates

View PDF (3 pages)

07/10/2024

Full accounts made up to 2023-12-31

View PDF (17 pages)

18/06/2024

Confirmation statement made on 2024-06-10 with no updates

View PDF (3 pages)

17/10/2023

Full accounts made up to 2022-12-31

View PDF (17 pages)

20/06/2023

Confirmation statement made on 2023-06-10 with no updates

View PDF (3 pages)

26/09/2022

Full accounts made up to 2021-12-31

View PDF (17 pages)

24/06/2022

Confirmation statement made on 2022-06-10 with no updates

View PDF (3 pages)

06/01/2022

Full accounts made up to 2020-12-31

View PDF (18 pages)

24/06/2021

Confirmation statement made on 2021-06-10 with no updates

View PDF (3 pages)

11/06/2021

Member's details changed for {officer_name}

View PDF (1 pages)

11/06/2021

Member's details changed for Sab Australia Beverage Holdings Llp on 2020-08-04

View PDF (1 pages)

11/06/2021

Member's details changed for Cub Capital Au Pty Ltd on 2021-06-10

View PDF (1 pages)

10/06/2021

Change of details for Sab Australia Beverage Holdings Llp as a person with significant control on 2020-08-04

View PDF (2 pages)

25/01/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (15 pages)

25/01/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (147 pages)

25/01/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

25/01/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

03/11/2020

Member's details changed for Sab Capital Au Pty Ltd on 2020-08-07

View PDF (1 pages)

07/10/2020

Registered office address changed from Bureau 90 Fetter Lane London EC4A 1EN United Kingdom to First Floor Templeback 10 Temple Back Bristol BS1 6FL on 2020-10-07

View PDF (1 pages)

25/08/2020

Notification of Sab Australia Beverage Holdings Llp as a person with significant control on 2020-06-01

View PDF (4 pages)

25/08/2020

Cessation of Abi Southern Holding Ltd as a person with significant control on 2020-06-01

View PDF (3 pages)

04/08/2020

Certificate of change of name

View PDF (3 pages)

04/08/2020

Change of name notice

View PDF (0 pages)

10/06/2020

Confirmation statement made on 2020-06-10 with no updates

View PDF (3 pages)

22/10/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (15 pages)

21/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

08/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (108 pages)

08/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

10/06/2019

Member's details changed for Sabmiller Capital Au Pty Limited on 2017-08-15

View PDF (1 pages)

10/06/2019

Confirmation statement made on 2019-06-10 with no updates

View PDF (3 pages)

10/06/2019

Member's details changed for Sabmiller Australia Beverage Holdings Llp on 2017-07-12

View PDF (1 pages)

03/05/2019

Member's details changed for Sabmiller Australia Beverage Holdings Llp on 2019-05-02

View PDF (1 pages)

02/05/2019

Registered office address changed from Ab Inbev House Church Street West Woking GU21 6HT United Kingdom to Bureau 90 Fetter Lane London EC4A 1EN on 2019-05-02

View PDF (1 pages)

25/02/2019

Change of details for Abi Southern Holding Ltd as a person with significant control on 2019-02-25

View PDF (2 pages)

21/01/2019

Member's details changed for {officer_name}

View PDF (1 pages)

20/11/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (16 pages)

20/11/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

30/10/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (137 pages)

30/10/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

22/06/2018

Confirmation statement made on 2018-06-10 with no updates

View PDF (3 pages)

11/06/2018

Change of details for Uk16 Ltd as a person with significant control on 2016-11-14

View PDF (2 pages)

25/09/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

12/07/2017

Certificate of change of name

View PDF (0 pages)

23/06/2017

Confirmation statement made on 2017-06-10 with updates

View PDF (8 pages)

01/12/2016

Current accounting period shortened from 2017-03-31 to 2016-12-31

View PDF (1 pages)

22/11/2016

Termination of appointment of Sabmiller Limited as a member on 2016-10-11

View PDF (1 pages)

22/11/2016

Appointment of Sabmiller Australia Beverage Holdings Llp as a member on 2016-10-11

View PDF (2 pages)

22/11/2016

Termination of appointment of Sabmiller Capital Uk Limited as a member on 2016-10-11

View PDF (1 pages)

22/11/2016

Appointment of Sabmiller Capital Au Pty Limited as a member on 2016-10-11

View PDF (2 pages)

21/11/2016

Full accounts made up to 2016-03-31

View PDF (17 pages)

18/11/2016

Member's details changed for Sabmiller Plc on 2016-10-11

View PDF (3 pages)

20/10/2016

Registered office address changed from Sabmiller House Church Street West Woking Surrey GU21 6HS to Ab Inbev House Church Street West Woking GU21 6HT on 2016-10-20

View PDF (1 pages)

25/07/2016

Annual return made up to 2016-06-10

View PDF (3 pages)

10/09/2015

Full accounts made up to 2015-03-31

View PDF (15 pages)

26/06/2015

Annual return made up to 2015-06-10

View PDF (3 pages)

14/08/2014

Full accounts made up to 2014-03-31

View PDF (13 pages)

30/06/2014

Annual return made up to 2014-06-10

View PDF (3 pages)

11/10/2013

Full accounts made up to 2013-03-31

View PDF (14 pages)

16/07/2013

Member's details changed for 3687Th Single Member Shelf Trading Company Limited on 2011-07-15

View PDF (3 pages)

28/06/2013

Annual return made up to 2013-06-10

View PDF (3 pages)

20/11/2012

Full accounts made up to 2012-03-31

View PDF (15 pages)

19/06/2012

Annual return made up to 2012-06-10

View PDF (3 pages)

11/06/2012

Previous accounting period shortened from 2012-06-30 to 2012-03-31

View PDF (3 pages)

02/11/2011

Registered office address changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom on 2011-11-02

View PDF (1 pages)

21/09/2011

Change of name notice

View PDF (2 pages)

21/09/2011

Certificate of change of name

View PDF (0 pages)

13/06/2011

Registered office address changed from Sabmiller House Church Street West Woking Surrey GU21 6HS United Kingdom on 2011-06-13

View PDF (1 pages)

10/06/2011

Incorporation of a limited liability partnership

View PDF (6 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CUB ASIA CAPITAL LLPCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CUB CAPITAL AU PTY LTD	LLP Designated Member	11/10/2016 - Present	1
CUB AUSTRALIA BEVERAGE HOLDINGS LLP	LLP Designated Member	11/10/2016 - Present	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CUB ASIA CAPITAL LLP

CUB ASIA CAPITAL LLP is an(a) Active company incorporated on 10/06/2011 with the registered office located at C/O Brodies Llp, 90 Bartholomew Close, London EC1A 7BN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CUB ASIA CAPITAL LLP?

CUB ASIA CAPITAL LLP is currently Active. It was registered on 10/06/2011 .

Where is CUB ASIA CAPITAL LLP located?

CUB ASIA CAPITAL LLP is registered at C/O Brodies Llp, 90 Bartholomew Close, London EC1A 7BN.

What is the latest filing for CUB ASIA CAPITAL LLP?

The latest filing was on 08/04/2026: Change of details for Cub Australia Beverage Holdings Llp as a person with significant control on 2026-04-08.