CUBA STREET HOLDCO LIMITED

Active London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
C

CUBA STREET HOLDCO LIMITED

Activities of other holding companies n.e.c.

Founded 17 Oct 2024 Active London, England website.com
Activities of other holding companies n.e.c.
Accounts Submitted 24 Oct 2025 Next due 17 Jul 2026 1 month remaining
Confirmation Submitted 16 Oct 2025 Next due 30 Oct 2026 4 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

4th Floor 161 Marsh Wall London E14 9SJ England

Full company profile for CUBA STREET HOLDCO LIMITED (16023726), an active company based in London, England. Incorporated 17 Oct 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.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 March 2026
Due by 17 July 2026 1 month remaining

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 101 Shares £1.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Mar 20252£1.00m£1.00m
17 Dec 202499£99£1

Officers

Officers

3 active
Status
John Martin MulryanDirectorIrishIreland4317 Oct 2024Active
Patrick DaltonSecretaryUnknownUnknown17 Oct 2024Active
Patrick Joseph DaltonDirectorIrishIreland6017 Oct 2024Active

Shareholders

Shareholders (4)

Penta Real Estate Holdco 1 Limited
50.0%
51
Pb Company 2 Limited
50.0%
51

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Pb Company 2 Limited

United Kingdom

Active
Notified 17 Oct 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Active
Notified 29 Jul 2025
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

CUBA STREET HOLDCO LIMITED Current Company
CS PARTNER 1 LIMITED united kingdom
CS PARTNER 2 LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 May 2026OfficersAppointment of Mr Robert Mulryan as director on 29 Apr 2026
8 May 2026OfficersAppointment of Mr Stepan Vrzal as director on 29 Apr 2026
14 Nov 2025OfficersChange to director Mr Pavel Streblov on 20 Oct 2025
24 Oct 2025AccountsAnnual accounts made up to 31 Oct 2025
16 Oct 2025Confirmation StatementConfirmation statement made on 16 Oct 2025 with updates
8 May 2026 Officers

Appointment of Mr Robert Mulryan as director on 29 Apr 2026

8 May 2026 Officers

Appointment of Mr Stepan Vrzal as director on 29 Apr 2026

14 Nov 2025 Officers

Change to director Mr Pavel Streblov on 20 Oct 2025

24 Oct 2025 Accounts

Annual accounts made up to 31 Oct 2025

16 Oct 2025 Confirmation Statement

Confirmation statement made on 16 Oct 2025 with updates

Recent Activity

Latest Activity

Appointment of Mr Robert Mulryan as director on 29 Apr 2026

1 months ago on 8 May 2026

Appointment of Mr Stepan Vrzal as director on 29 Apr 2026

1 months ago on 8 May 2026

Change to director Mr Pavel Streblov on 20 Oct 2025

6 months ago on 14 Nov 2025

Annual accounts made up to 31 Oct 2025

7 months ago on 24 Oct 2025

Confirmation statement made on 16 Oct 2025 with updates

7 months ago on 16 Oct 2025