PP

PARC PEMBERTON CUBE LIMITED

Active

Company number 13787836

London, England · Incorporated 7 December 2021

Fifth Floor, 20 Air Street, London, W1B 5AN, England

Last updated on 23 March 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
£95,488,270,676,100
Shares allotted
9,771,810
Latest round
9 May 2022

Company history

Previous company names

BOX+ III AMBER LIMITED · 7 December 2021 – 19 May 2022

BOX+ III PARC PEMBERTON LIMITED · 19 May 2022 – 18 December 2024

PEMBERTON CUBE LIMITED · 18 December 2024 – 24 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
6 December 2025
Next due
20 December 2026
3 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 23 March 2026
  • BOX+ III HOLDINGS (UK) LIMITED (50.0%)
  • REDEVCO CUBE LIMITED (50.0%)
Total shares
19,543,820
Nominal value
£2.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 19,543,820 GBP £2.000
Total 19,543,820

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BOX+ III HOLDINGS (UK) LIMITED ORDINARY 9,771,910 50.00% 9,771,910 50.00%
REDEVCO CUBE LIMITED ORDINARY 9,771,910 50.00% 9,771,910 50.00%
Total 19,543,820 100% 19,543,820 100%

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

1 funding round
9 May 2022
ORDINARY · 9,771,810 shares allotted
£95,488,270,676,100
Total (1 round, 9,771,810 shares)
£95,488,270,676,100

Filing history

Accounts With Accounts Type Small
Accounts
19 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 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
Mortgage Satisfy Charge Full
Mortgage
21 January 2025 View
Certificate Change Of Name Company
Change Of Name
24 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2024 View
Certificate Change Of Name Company
Change Of Name
18 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
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
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 December 2024 View
Accounts With Accounts Type Small
Accounts
15 October 2024 View
Change Corporate Secretary Company With Change Date
Officers
24 April 2024 View
Termination Director Company With Name Termination Date
Officers
21 February 2024 View
Appoint Person Director Company With Name Date
Officers
21 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2023 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
Appoint Corporate Secretary Company With Name Date
Officers
4 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
4 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2022 View
Certificate Change Of Name Company
Change Of Name
19 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 May 2022 View
Capital Allotment Shares
Capital
13 May 2022 View
Memorandum Articles
Incorporation
19 January 2022 View
Resolution
Resolution
19 January 2022 View
Resolution
Resolution
19 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 January 2022 View
Incorporation Company
Incorporation
7 December 2021 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

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