CUBIC BIDCO LIMITED
16132889Activities of other holding companies n.e.c.
CUBIC BIDCO LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
33 Glasshouse Street London W1B 5DG United Kingdom
Full company profile for CUBIC BIDCO LIMITED (16132889), an active company based in London, United Kingdom. Incorporated 12 Dec 2024. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Financial History
Revenue, profit, EBITDA and key financial figures
No Financial Data Available
Financial information will appear here once available.
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Hugo Van Loenen | Director | Dutch | United Kingdom | 23 Jan 2025 | Active |
| Igout, Sami | Director | Belgian | England | 12 Dec 2024 | Active |
| Robert Richard Jonathon Kay | Director | British | United Kingdom | 12 Dec 2024 | Active |
Persons with Significant Control
Persons with Significant Control (1)
Cubic Holdco Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 5 Jun 2026 | Resolution | Resolutions | |
| 28 May 2026 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | |
| 28 May 2026 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | |
| 15 Dec 2025 | Confirmation Statement | Confirmation statement made on 11 Dec 2025 with no updates | |
| 30 Sept 2025 | Officers | Change to director Robert Richard Jonathan Kay on 19 Aug 2025 |
Resolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Confirmation statement made on 11 Dec 2025 with no updates
Change to director Robert Richard Jonathan Kay on 19 Aug 2025
Recent Activity
Latest Activity
Resolutions
2 weeks ago on 5 Jun 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
3 weeks ago on 28 May 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
3 weeks ago on 28 May 2026
Confirmation statement made on 11 Dec 2025 with no updates
6 months ago on 15 Dec 2025
Change to director Robert Richard Jonathan Kay on 19 Aug 2025
8 months ago on 30 Sept 2025