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UK company intelligence
Company Active LTD

Company profile

Cubelogic Group Holdings Limited

Cubelogic Group Holdings Limited is a UK company with status active founded in 2020 based in London.

CRN
12595911
Founded
2020
Age
6

Overview

Legal name
CUBELOGIC GROUP HOLDINGS LIMITED
Region
London
Registered address
3RD FLOOR NORTH AND SOUTH ALDERMARY HOUSE
10-15 QUEEN STREET
LONDON
GREATER LONDON
UNITED KINGDOM
EC4N 1TX
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

5 levels 1 ultimate controller Controls 4
1
Company Active LTD
Cubelogic Group Holdings Limited
CRN 12595911
2
Direct controller Active LTD
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CRN 15472818
3
Intermediate controller Active LTD
Plato Midco Limited
CRN 15471221
4
Intermediate controller Active LTD
Plato Topco Limited
CRN 15467801
5
Ultimate controller Active LLP
Bowmark Capital LLP
CRN OC331233
6
Intermediate controller Active LLP
Bowmark GP Vi LLP
CRN OC423817
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Intermediate controller Active LTD
Bowmark Capital Partners GP Limited
CRN 04967620
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Intermediate controller Active LTD
Bowmark Capital (Holdings) Limited
CRN 04968712

Company events

Reference milestones and recent Companies House filing stream events.

7 events
24 May
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

10 May
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

10 Oct
2024

Accounts With Accounts Type Group

Accounts PDF pending

AA | Transaction MzQzODQ5MDcyMmFkaXF6a2N4 | Paper/PDF filed

Published 11 Oct 2024 12:24

04 Sep
2024

Confirmation Statement With Updates

Confirmation-statement

CS01 | Transaction MzQzNDUxNjk3NGFkaXF6a2N4

Published 04 Sep 2024 17:11

11 May
2020

Incorporated

Inception

Company registered at Companies House