CA

CUBE ADVISERS LIMITED

Active

Company number 09819904

London, United Kingdom · Incorporated 12 October 2015

21a Kingly Street, London, W1B 5QA, United Kingdom

Last updated on 16 September 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date

Company overview

CUBE ADVISERS LIMITED is an active private limited company incorporated on 12 October 2015 and registered in England and Wales. The company operates from its registered office at 21a Kingly Street, London W1B 5QA. Its principal activity is property management (SIC 68320).

The most recent accounts filed were total-exemption-full accounts made up to 31 March 2025. The next accounts are due by 31 December 2026. The company’s confirmation statement was last filed on 14 June 2026 and the next is due by 28 June 2027. There are no charges and no history of insolvency.

The board currently comprises two directors: Jonathan Mark Edward Lawes (appointed 22 October 2015) and Nicol Charles Pullen Lowry (appointed 25 December 2023). Stuart Loggie acts as company secretary. Significant control rests with two corporate shareholders: Wyatt Capital Limited (50–75% shares and voting rights) and Teg Asset Management Limited (25–50% shares and voting rights), both notified on 22 December 2022.

Recent filings include an updated confirmation statement with no changes on 23 June 2026 and a director’s details amendment on 19 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
14 June 2026
Next due
28 June 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Teg Asset Management Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
22 December 2022
PS
Wyatt Capital Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
22 December 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 June 2026 View
Change Person Director Company With Change Date
Officers
19 May 2026 View
Appoint Person Director Company With Name Date
Officers
18 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2025 View
Termination Director Company With Name Termination Date
Officers
3 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2025 View
Resolution
Resolution
23 May 2025 View
Memorandum Articles
Incorporation
23 May 2025 View
Statement Of Companys Objects
Change Of Constitution
22 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 December 2024 View
Appoint Person Director Company With Name Date
Officers
5 September 2024 View
Appoint Person Director Company With Name Date
Officers
3 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2024 View
Appoint Person Director Company With Name Date
Officers
3 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2022 View
Termination Director Company With Name Termination Date
Officers
24 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2021 View
Appoint Person Director Company With Name Date
Officers
7 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
20 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 February 2018 View
Termination Director Company With Name Termination Date
Officers
8 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2017 View
Change Account Reference Date Company Previous Extended
Accounts
18 April 2017 View
Appoint Person Secretary Company With Name Date
Officers
7 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
7 March 2017 View
Termination Director Company With Name Termination Date
Officers
7 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2016 View
Appoint Person Director Company With Name Date
Officers
25 April 2016 View
Appoint Person Secretary Company With Name Date
Officers
22 October 2015 View
Appoint Person Director Company With Name Date
Officers
22 October 2015 View
Appoint Person Director Company With Name Date
Officers
22 October 2015 View
Incorporation Company
Incorporation
12 October 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

W1B 5QA

PICASSO PROPERTIES LIMITED
#03738978
active
PICASSO INVESTMENTS (ARENA) LIMITED
#04639319
dissolved
PICASSO INVESTMENTS (PLANTATION WHARF) LIMITED
#05255785
dissolved
ARENA BUSINESS & CONFERENCE CENTRE LIMITED
#05811149
dissolved
CUBE ASSET MANAGEMENT LIMITED
#06650912
dissolved
See all companies at W1B 5QA

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.