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CUBICSTONE CAPITAL MANAGEMENT LIMITED

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CUBICSTONE CAPITAL MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

10503741

Incorporation date

30/11/2016

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

8-9 Northumberland Street, 3rd Floor Office, London WC2N 5DACopy
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Latest events (Record since 30/11/2016)
dot icon05/06/2026
Confirmation statement made on 2026-06-04 with no updates
View PDF (3 pages)
dot icon04/06/2025
Confirmation statement made on 2025-06-04 with no updates
View PDF (3 pages)
dot icon12/05/2025
Full accounts made up to 2024-12-31
View PDF (30 pages)
dot icon01/05/2025
Termination of appointment of Julian Robert Soper as a director on 2025-04-30
View PDF (1 pages)
dot icon26/02/2025
Registered office address changed from 22a St James's Square London SW1Y 5LP England to 8-9 Northumberland Street 3rd Floor Office London WC2N 5DA on 2025-02-26
View PDF (1 pages)
dot icon12/08/2024
Full accounts made up to 2023-12-31
View PDF (28 pages)
dot icon05/06/2024
Confirmation statement made on 2024-06-05 with updates
View PDF (4 pages)
dot icon18/12/2023
Statement of capital following an allotment of shares on 2023-12-15
View PDF (3 pages)
dot icon11/12/2023
Resolutions
View PDF (4 pages)
dot icon11/12/2023
Memorandum and Articles of Association
View PDF (21 pages)
dot icon08/12/2023
Change of share class name or designation
View PDF (2 pages)
dot icon06/12/2023
Particulars of variation of rights attached to shares
View PDF (3 pages)
dot icon01/12/2023
Confirmation statement made on 2023-12-01 with updates
View PDF (5 pages)
dot icon01/12/2023
Change of details for Mr Julian Robert Soper as a person with significant control on 2023-10-25
View PDF (2 pages)
dot icon01/12/2023
Change of details for Mr Savio Felix Figueredo as a person with significant control on 2023-10-25
View PDF (2 pages)
dot icon01/12/2023
Change of details for Mr. Sukru Haskan as a person with significant control on 2023-10-25
View PDF (2 pages)
dot icon11/08/2023
Confirmation statement made on 2023-08-11 with updates
View PDF (4 pages)
dot icon26/06/2023
Statement of capital following an allotment of shares on 2023-06-26
View PDF (3 pages)
dot icon25/04/2023
Full accounts made up to 2022-12-31
View PDF (27 pages)
dot icon03/01/2023
Registered office address changed from Lansdowne House 57 Berkeley Square Mayfair London W1J 6ER England to 22a St James's Square London SW1Y 5LP on 2023-01-03
View PDF (1 pages)
dot icon29/11/2022
Confirmation statement made on 2022-11-29 with no updates
View PDF (3 pages)
dot icon17/05/2022
Full accounts made up to 2021-12-31
View PDF (27 pages)
dot icon30/11/2021
Confirmation statement made on 2021-11-29 with no updates
View PDF (3 pages)
dot icon27/04/2021
Full accounts made up to 2020-12-31
View PDF (27 pages)
dot icon26/02/2021
Confirmation statement made on 2020-11-29 with no updates
View PDF (3 pages)
dot icon21/04/2020
Full accounts made up to 2019-12-31
View PDF (19 pages)
dot icon13/12/2019
Confirmation statement made on 2019-11-29 with updates
View PDF (4 pages)
dot icon04/10/2019
Registered office address changed from Rignall House 5 the Garth Great Missenden Buckinghamshire HP16 9AQ England to Lansdowne House 57 Berkeley Square Mayfair London W1J 6ER on 2019-10-04
View PDF (1 pages)
dot icon22/08/2019
Appointment of Mr Sukru Haskan as a director on 2019-08-22
View PDF (2 pages)
dot icon08/07/2019
Notification of Sukru Haskan as a person with significant control on 2019-07-05
View PDF (2 pages)
dot icon25/06/2019
Cessation of Cubicstone Capital as a person with significant control on 2019-06-15
View PDF (1 pages)
dot icon01/05/2019
Full accounts made up to 2018-12-31
View PDF (17 pages)
dot icon03/04/2019
Notification of Savio Felix Figueredo as a person with significant control on 2019-04-02
View PDF (2 pages)
dot icon03/04/2019
Notification of Julian Robert Soper as a person with significant control on 2019-04-02
View PDF (2 pages)
dot icon03/04/2019
Director's details changed for Mr Julian Robert Soper on 2019-04-02
View PDF (2 pages)
dot icon05/02/2019
Termination of appointment of Jaswir Singh Kandola as a director on 2019-02-04
View PDF (1 pages)
dot icon14/12/2018
Confirmation statement made on 2018-11-29 with no updates
View PDF (3 pages)
dot icon19/08/2018
Registered office address changed from Office 36, 88-90 Hatton Garden London EC1N 8PG England to Rignall House 5 the Garth Great Missenden Buckinghamshire HP16 9AQ on 2018-08-19
View PDF (1 pages)
dot icon12/08/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (5 pages)
dot icon11/12/2017
Confirmation statement made on 2017-11-29 with updates
View PDF (4 pages)
dot icon15/09/2017
Statement of capital following an allotment of shares on 2017-09-15
View PDF (3 pages)
dot icon13/09/2017
Current accounting period extended from 2017-11-30 to 2017-12-31
View PDF (1 pages)
dot icon30/11/2016
Incorporation
View PDF (11 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

5
2022
change arrow icon-2.30 % *

* during past year

Cash in Bank

£57,438.00

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
04/06/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
88.03K
-
0.00
58.79K
-
2022
5
70.95K
-
257.50K
57.44K
-
2022
5
70.95K
-
257.50K
57.44K
-

Employees

2022

Employees

5 Ascended0 % *

Net Assets(GBP)

70.95K £Descended-19.40 % *

Total Assets(GBP)

-

Turnover(GBP)

257.50K £Ascended- *

Cash in Bank(GBP)

57.44K £Descended-2.30 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CUBICSTONE CAPITAL MANAGEMENT LIMITED

CUBICSTONE CAPITAL MANAGEMENT LIMITED is an(a) Active company incorporated on 30/11/2016 with the registered office located at 8-9 Northumberland Street, 3rd Floor Office, London WC2N 5DA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of CUBICSTONE CAPITAL MANAGEMENT LIMITED?

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CUBICSTONE CAPITAL MANAGEMENT LIMITED is currently Active. It was registered on 30/11/2016 .

Where is CUBICSTONE CAPITAL MANAGEMENT LIMITED located?

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CUBICSTONE CAPITAL MANAGEMENT LIMITED is registered at 8-9 Northumberland Street, 3rd Floor Office, London WC2N 5DA.

What does CUBICSTONE CAPITAL MANAGEMENT LIMITED do?

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CUBICSTONE CAPITAL MANAGEMENT LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does CUBICSTONE CAPITAL MANAGEMENT LIMITED have?

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CUBICSTONE CAPITAL MANAGEMENT LIMITED had 5 employees in 2022.

What is the latest filing for CUBICSTONE CAPITAL MANAGEMENT LIMITED?

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The latest filing was on 05/06/2026: Confirmation statement made on 2026-06-04 with no updates.