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Company Active LTD

Company profile

Cubelogic Group Limited

CubeLogic - Proven in some of the world's leading organisations

CubeLogic - RiskCubed is a proven suite of risk management solutions for market, credit, liquidity and regulatory compliance risks.

CRN
12598984
Founded
2020
Age
6

Overview

Legal name
CUBELOGIC GROUP 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

6 levels 1 ultimate controller Controls 3
1
Company Active LTD
Cubelogic Group Limited
CRN 12598984
2
Direct controller Active LTD
Cubelogic Group Holdings Limited
CRN 12595911
3
Intermediate controller Active LTD
Plato Bidco Limited
CRN 15472818
4
Intermediate controller Active LTD
Plato Midco Limited
CRN 15471221
5
Intermediate controller Active LTD
Plato Topco Limited
CRN 15467801
6
Ultimate controller Active LLP
Bowmark Capital LLP
CRN OC331233
7
Intermediate controller Active LLP
Bowmark GP Vi LLP
CRN OC423817
8
Intermediate controller Active LTD
Bowmark Capital Partners GP Limited
CRN 04967620
9
Intermediate controller Active LTD
Bowmark Capital (Holdings) Limited
CRN 04968712

Company events

Reference milestones and recent Companies House filing stream events.

7 events
26 May
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

12 May
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

23 Oct
2024

Legacy

Other

AGREEMENT2 | Transaction MzQ0MDY1NDAwNWFkaXF6a2N4 | Paper/PDF filed

Published 29 Oct 2024 07:21

23 Oct
2024

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzQ0MDY1NjAyN2FkaXF6a2N4 | Paper/PDF filed

Published 29 Oct 2024 07:13

13 May
2020

Incorporated

Inception

Company registered at Companies House