Introduction
Watch Company
Q
QUBE RESEARCH & TECHNOLOGIES LIMITED
QUBE RESEARCH & TECHNOLOGIES LIMITED is an active company incorporated on 11 November 2015 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. QUBE RESEARCH & TECHNOLOGIES LIMITED was registered 10 years ago.(SIC: 66300)
Status
active
Active since 10 years ago
Company No
09867306
LTD Company
Age
10 Years
Incorporated 11 November 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 July 2025 (10 months ago)
Submitted on 15 July 2025 (9 months ago)
Next Due
Due by 15 July 2026
For period ending 1 July 2026
Previous Company Names
CREDIT SUISSE QUANTITATIVE AND SYSTEMATIC ASSET MANAGEMENT LIMITED
From: 11 November 2015To: 3 January 2018
Address
9 Bressenden Place London, SW1E 5BY,
Previous Addresses
10th Floor Nova South 160 Victoria Street London SW1E 5LB United Kingdom
From: 2 August 2021To: 1 March 2024
7 Floor the Asticus Building 21 Palmer Street London SW1H 0AD United Kingdom
From: 8 January 2018To: 2 August 2021
One Cabot Square London E14 4QJ United Kingdom
From: 11 November 2015To: 8 January 2018
16 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Nov 15
Incorporation Company
Director Joined
Jan 16
Appoint Person Director Company With Nam...
Funding Round
Sept 16
Capital Allotment Shares
Director Joined
Mar 17
Appoint Person Director Company With Nam...
Director Left
Nov 17
Termination Director Company With Name T...
Capital Update
Dec 17
Capital Statement Capital Company With D...
Owner Exit
Jan 18
Cessation Of A Person With Significant C...
Director Left
May 19
Termination Director Company With Name T...
Capital Update
Jul 19
Capital Statement Capital Company With D...
Funding Round
Nov 20
Capital Allotment Shares
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Loan Cleared
Sept 24
Mortgage Satisfy Charge Full
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
4
Funding
6
Officers
1
Ownership
0
Accounts
Officers
11
7 Active
4 Resigned
Name
Role
Appointed
Status
CENTRALIS UK LIMITED
ActiveJermyn Street, LondonSW1Y 4UR
Corporate secretary
Appointed 08 Jul 2024
CENTRALIS UK LIMITED
Jermyn Street, LondonSW1Y 4UR
Corporate secretary
08 Jul 2024
Active
BROWN, Stuart David
ActiveBressenden Place, LondonSW1E 5BY
Born September 1979
Director
Appointed 19 Oct 2021
BROWN, Stuart David
Bressenden Place, LondonSW1E 5BY
Born September 1979
Director
19 Oct 2021
Active
FOSTER, Stephen Leslie
ActiveBressenden Place, LondonSW1E 5BY
Born April 1959
Director
Appointed 18 Jan 2016
FOSTER, Stephen Leslie
Bressenden Place, LondonSW1E 5BY
Born April 1959
Director
18 Jan 2016
Active
KNIGHT, Marcus
ActiveBressenden Place, LondonSW1E 5BY
Born July 1986
Director
Appointed 12 Sept 2023
KNIGHT, Marcus
Bressenden Place, LondonSW1E 5BY
Born July 1986
Director
12 Sept 2023
Active
LAIZET, Laurent Lucien Robert
ActiveBressenden Place, LondonSW1E 5BY
Born March 1971
Director
Appointed 11 Nov 2015
LAIZET, Laurent Lucien Robert
Bressenden Place, LondonSW1E 5BY
Born March 1971
Director
11 Nov 2015
Active
MORLAT, Pierre-Yves
ActiveBressenden Place, LondonSW1E 5BY
Born February 1966
Director
Appointed 11 Nov 2015
MORLAT, Pierre-Yves
Bressenden Place, LondonSW1E 5BY
Born February 1966
Director
11 Nov 2015
Active
WILGRESS, Christina
ActiveBressenden Place, LondonSW1E 5BY
Born October 1967
Director
Appointed 11 Nov 2015
WILGRESS, Christina
Bressenden Place, LondonSW1E 5BY
Born October 1967
Director
11 Nov 2015
Active
HARE, Paul Edward
ResignedCabot Square, LondonE14 4QJ
Secretary
Appointed 13 Nov 2015
Resigned 31 Dec 2017
HARE, Paul Edward
Cabot Square, LondonE14 4QJ
Secretary
13 Nov 2015
Resigned 31 Dec 2017
Resigned
APEX SECRETARIES LLP
Resigned125 London Wall, LondonEC2Y 5AS
Corporate secretary
Appointed 01 Jan 2018
Resigned 08 Jul 2024
APEX SECRETARIES LLP
125 London Wall, LondonEC2Y 5AS
Corporate secretary
01 Jan 2018
Resigned 08 Jul 2024
Resigned
HENDERSON, Angela Dawn
ResignedThe Asticus Building, LondonSW1H 0AD
Born October 1968
Director
Appointed 08 Mar 2017
Resigned 25 Apr 2019
HENDERSON, Angela Dawn
The Asticus Building, LondonSW1H 0AD
Born October 1968
Director
08 Mar 2017
Resigned 25 Apr 2019
Resigned
RHIE, Seah
ResignedLondonE14 4QJ
Born March 1975
Director
Appointed 11 Nov 2015
Resigned 11 Oct 2017
RHIE, Seah
LondonE14 4QJ
Born March 1975
Director
11 Nov 2015
Resigned 11 Oct 2017
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Cabot Square, LondonE14 4QJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 01 Jan 2018
Credit Suisse Asset Management (Uk) Holding Limited
Cabot Square, LondonE14 4QJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 01 Jan 2018
Ceased
Filing History
75
Description
Type
Date Filed
Document
9 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 July 2025
31 July 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
31 July 2024
15 July 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
15 July 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 July 2024
1 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 March 2024
13 July 2023
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
13 July 2023
7 October 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
7 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
22 September 2022
16 June 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
16 June 2022
2 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 August 2021
19 July 2021
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
19 July 2021
30 March 2021
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
30 March 2021
15 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 February 2021
5 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 January 2021
11 July 2019
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
11 July 2019
11 July 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
11 July 2019
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
9 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
10 May 2019
25 January 2018
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
25 January 2018
17 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 January 2018
8 January 2018
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
8 January 2018
8 January 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 January 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 January 2018
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
28 December 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
22 November 2017
23 November 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 November 2016
Change Person Director Company With Change Date
CH01Change of Director Details
11 November 2015
Change Person Director Company With Change Date
CH01Change of Director Details
11 November 2015