Introduction
Watch Company
C
CUBIC TOPCO LIMITED
CUBIC TOPCO LIMITED is an active company incorporated on 12 December 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CUBIC TOPCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16132550
LTD Company
Age
1 Years
Incorporated 12 December 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 12 September 2026
Period: 12 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 December 2025 (3 months ago)
Submitted on 17 February 2026 (1 month ago)
Next Due
Due by 25 December 2026
For period ending 11 December 2026
Address
33 Glasshouse Street London, W1B 5DG,
6 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
Funding Round
Mar 25
Capital Allotment Shares
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Funding Round
Dec 25
Capital Allotment Shares
2
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
IGOUT, Sami
ActiveLondonW1B 5DG
Born August 1988
Director
Appointed 12 Dec 2024
IGOUT, Sami
LondonW1B 5DG
Born August 1988
Director
12 Dec 2024
Active
KAY, Robert Richard Jonathan
ActiveLondonW1B 5DG
Born March 1985
Director
Appointed 12 Dec 2024
KAY, Robert Richard Jonathan
LondonW1B 5DG
Born March 1985
Director
12 Dec 2024
Active
MOORE, David Alan
ActiveLondonW1B 5DG
Born July 1963
Director
Appointed 01 Feb 2025
MOORE, David Alan
LondonW1B 5DG
Born July 1963
Director
01 Feb 2025
Active
PERRY, Julian Francis
ActiveLondonW1B 5DG
Born July 1961
Director
Appointed 01 Feb 2025
PERRY, Julian Francis
LondonW1B 5DG
Born July 1961
Director
01 Feb 2025
Active
VAN LOENEN, Hugo
ActiveLondonW1B 5DG
Born July 1976
Director
Appointed 23 Jan 2025
VAN LOENEN, Hugo
LondonW1B 5DG
Born July 1976
Director
23 Jan 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Queen's Park Equity Llp
ActiveLondonW1B 5DG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Dec 2024
Queen's Park Equity Llp
LondonW1B 5DG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Dec 2024
Active
Filing History
12
Description
Type
Date Filed
Document
28 December 2025
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
28 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
30 September 2025