Introduction
Watch Company
C
CUBE ADVISERS LIMITED
CUBE ADVISERS LIMITED is an active company incorporated on 12 October 2015 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. CUBE ADVISERS LIMITED was registered 10 years ago.(SIC: 68320)
Status
active
Active since 10 years ago
Company No
09819904
LTD Company
Age
10 Years
Incorporated 12 October 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 June 2025 (9 months ago)
Submitted on 24 June 2025 (9 months ago)
Next Due
Due by 28 June 2026
For period ending 14 June 2026
Address
21a Kingly Street London, W1B 5QA,
16 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Oct 15
Incorporation Company
Director Joined
Oct 15
Appoint Person Director Company With Nam...
Director Joined
Oct 15
Appoint Person Director Company With Nam...
Director Joined
Apr 16
Appoint Person Director Company With Nam...
Director Left
Mar 17
Termination Director Company With Name T...
Owner Exit
Feb 18
Cessation Of A Person With Significant C...
Director Left
Feb 18
Termination Director Company With Name T...
New Owner
Feb 18
Notification Of A Person With Significan...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
0
Funding
11
Officers
4
Ownership
0
Accounts
Officers
10
5 Active
5 Resigned
Name
Role
Appointed
Status
LOGGIE, Stuart
ActiveLondonW1B 5QA
Secretary
Appointed 26 Jan 2017
LOGGIE, Stuart
LondonW1B 5QA
Secretary
26 Jan 2017
Active
LAWES, Jonathan Mark Edward
ActiveLondonW1B 5QA
Born April 1971
Director
Appointed 22 Oct 2015
LAWES, Jonathan Mark Edward
LondonW1B 5QA
Born April 1971
Director
22 Oct 2015
Active
LOGGIE, Stuart Campbell
ActiveLondonW1B 5QA
Born December 1963
Director
Appointed 12 Oct 2015
LOGGIE, Stuart Campbell
LondonW1B 5QA
Born December 1963
Director
12 Oct 2015
Active
LOWRY, Nicol Charles Pullen
ActiveLondonW1B 5QA
Born August 1984
Director
Appointed 25 Dec 2023
LOWRY, Nicol Charles Pullen
LondonW1B 5QA
Born August 1984
Director
25 Dec 2023
Active
VAN ZYL, Nicole
ActiveLondonW1B 5QA
Born May 1989
Director
Appointed 02 Sept 2024
VAN ZYL, Nicole
LondonW1B 5QA
Born May 1989
Director
02 Sept 2024
Active
BENTON, Michael Roy
ResignedLondonW1B 5QA
Secretary
Appointed 22 Oct 2015
Resigned 26 Jan 2017
BENTON, Michael Roy
LondonW1B 5QA
Secretary
22 Oct 2015
Resigned 26 Jan 2017
Resigned
BENTON, Michael Roy
ResignedLondonW1B 5QA
Born November 1956
Director
Appointed 22 Oct 2015
Resigned 26 Jan 2017
BENTON, Michael Roy
LondonW1B 5QA
Born November 1956
Director
22 Oct 2015
Resigned 26 Jan 2017
Resigned
BOURNE, Robert Michael George
ResignedLondonW1B 5QA
Born June 1987
Director
Appointed 27 Apr 2021
Resigned 24 Oct 2022
BOURNE, Robert Michael George
LondonW1B 5QA
Born June 1987
Director
27 Apr 2021
Resigned 24 Oct 2022
Resigned
ERWIN, David James
ResignedLondonW1B 5QA
Born April 1965
Director
Appointed 02 Jan 2016
Resigned 26 Jan 2018
ERWIN, David James
LondonW1B 5QA
Born April 1965
Director
02 Jan 2016
Resigned 26 Jan 2018
Resigned
PYM, Jeffrey Ian
ResignedLondonW1B 5QA
Born September 1963
Director
Appointed 02 Jul 2024
Resigned 31 Aug 2025
PYM, Jeffrey Ian
LondonW1B 5QA
Born September 1963
Director
02 Jul 2024
Resigned 31 Aug 2025
Resigned
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
Kingly Street, LondonW1B 5QA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Dec 2022
Teg Asset Management Limited
Kingly Street, LondonW1B 5QA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Dec 2022
Active
Wyatt Capital Limited
ActiveKingly Street, LondonW1B 5QA
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 22 Dec 2022
Wyatt Capital Limited
Kingly Street, LondonW1B 5QA
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
22 Dec 2022
Active
Mr Jonathan Mark Edward Lawes
CeasedLondonW1B 5QA
Born April 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Jan 2018
Ceased 22 Dec 2022
Mr Jonathan Mark Edward Lawes
LondonW1B 5QA
Born April 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Jan 2018
Ceased 22 Dec 2022
Ceased
Mr Stuart Campbell Loggie
CeasedLondonW1B 5QA
Born December 1963
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 22 Dec 2022
Mr Stuart Campbell Loggie
LondonW1B 5QA
Born December 1963
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 22 Dec 2022
Ceased
Mr David James Erwin
CeasedLondonW1B 5QA
Born April 1965
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 26 Jan 2018
Mr David James Erwin
LondonW1B 5QA
Born April 1965
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 26 Jan 2018
Ceased
Filing History
45
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 September 2025
22 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 March 2023
22 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 March 2023
22 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 March 2023
22 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
24 October 2022
20 February 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 February 2018
8 February 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 February 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
8 February 2018
18 April 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
18 April 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 March 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
7 March 2017