GC
GRAVESEND CUBE LIMITED
ActiveCompany number 13325402
London, England · Incorporated 9 April 2021
Fifth Floor, 20 Air Street, London, W1B 5AN, England
Last updated on 3 September 2026
Other letting and operating of own or leased real estate · SIC 68209
Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 October 2021
Company history
Previous company names
BOX+ III GRAVESEND LIMITED · 9 April 2021 – 18 December 2024
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement
Up to date
Last filed
25 March 2026
Next due
8 April 2027
7 months left
Financial snapshot
Last accounts type
Small
Period end
31 December 2024
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 3 September 2026- BOX+ III HOLDINGS (UK) LIMITED (50.0%)
- REDEVCO CUBE LIMITED (50.0%)
Total shares
25,983,270
Nominal value
£2.000
AI confidence
(95%)
Data quality
High
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | 25,983,270 | GBP | £2.000 | ||||
| Total | 25,983,270 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| BOX+ III HOLDINGS (UK) LIMITED | ORDINARY | 12,991,635 | 50.00% | 12,991,635 | 50.00% |
| REDEVCO CUBE LIMITED | ORDINARY | 12,991,635 | 50.00% | 12,991,635 | 50.00% |
| Total | 25,983,270 | 100% | 25,983,270 | 100% |
Officers
No officers on record.
Persons with significant control
PS
Redevco Cube Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
9 December 2024
Funding
3 funding rounds1 October 2021
Shares allotted · 0 shares allotted
—
11 June 2021
Shares allotted · 0 shares allotted
—
16 April 2021
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—
Filing history
Change To A Person With Significant Control
Persons With Significant Control
3 June 2026
View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2026
View
Accounts With Accounts Type Small
Accounts
18 December 2025
View
Change Registered Office Address Company With Date Old Address New Address
Address
27 September 2025
View
Termination Director Company With Name Termination Date
Officers
30 August 2025
View
Appoint Person Director Company With Name Date
Officers
30 July 2025
View
Confirmation Statement With Updates
Confirmation Statement
9 April 2025
View
Mortgage Satisfy Charge Full
Mortgage
21 January 2025
View
Certificate Change Of Name Company
Change Of Name
18 December 2024
View
Termination Secretary Company With Name Termination Date
Officers
12 December 2024
View
Appoint Person Director Company With Name Date
Officers
12 December 2024
View
Appoint Person Director Company With Name Date
Officers
12 December 2024
View
Appoint Person Director Company With Name Date
Officers
12 December 2024
View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 December 2024
View
Notification Of A Person With Significant Control
Persons With Significant Control
12 December 2024
View
Change Registered Office Address Company With Date Old Address New Address
Address
12 December 2024
View
Termination Director Company With Name Termination Date
Officers
12 December 2024
View
Termination Director Company With Name Termination Date
Officers
12 December 2024
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 December 2024
View
Accounts With Accounts Type Small
Accounts
16 October 2024
View
Change Corporate Secretary Company With Change Date
Officers
24 April 2024
View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2024
View
Termination Director Company With Name Termination Date
Officers
20 February 2024
View
Appoint Person Director Company With Name Date
Officers
20 February 2024
View
Termination Director Company With Name Termination Date
Officers
18 October 2023
View
Accounts With Accounts Type Small
Accounts
6 October 2023
View
Termination Director Company With Name Termination Date
Officers
21 June 2023
View
Appoint Person Director Company With Name Date
Officers
21 June 2023
View
Termination Director Company With Name Termination Date
Officers
2 June 2023
View
Appoint Person Director Company With Name Date
Officers
2 June 2023
View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2023
View
Accounts With Accounts Type Small
Accounts
9 January 2023
View
Appoint Corporate Secretary Company With Name Date
Officers
28 November 2022
View
Termination Secretary Company With Name Termination Date
Officers
28 November 2022
View
Confirmation Statement With Updates
Confirmation Statement
22 April 2022
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 October 2021
View
Memorandum Articles
Incorporation
19 October 2021
View
Capital Allotment Shares
Capital
13 October 2021
View
Capital Allotment Shares
Capital
6 October 2021
View
Memorandum Articles
Incorporation
22 September 2021
View
Resolution
Resolution
22 September 2021
View
Capital Allotment Shares
Capital
4 August 2021
View
Resolution
Resolution
25 July 2021
View
Memorandum Articles
Incorporation
9 July 2021
View
Change Account Reference Date Company Current Shortened
Accounts
2 June 2021
View
Incorporation Company
Incorporation
9 April 2021
View
No filings match this type.
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
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