CUBIC MIDCO LIMITED
ActiveCompany number 16132635
London, United Kingdom · Incorporated 12 December 2024
33 Glasshouse Street, London, W1B 5DG, United Kingdom
Last updated on 15 September 2026
Activities of other holding companies n.e.c. · SIC 64209
Company overview
Cubic Midco Limited is an active private limited company incorporated on 12 December 2024 under company number 16132635. It is registered at 33 Glasshouse Street, London W1B 5DG and falls under the jurisdiction of England and Wales. The company’s principal activity is that of a holding company (SIC 64209).
As of the latest confirmation statement dated 11 December 2025, the company remains in good standing with no charges, no insolvency history, and has never been liquidated. It is a wholly owned subsidiary of Cubic Topco Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.
The board consists of three directors: Hugo van Loenen (appointed 23 January 2025, Dutch national), Robert Richard Jonathan Kay (appointed 12 December 2024, British), and Sami Igout (appointed 12 December 2024, Belgian). All directors share the company’s registered office as their service address.
The first accounts are due by 12 September 2026, covering the period from incorporation to 31 December 2025. No accounts have yet been filed. The next confirmation statement is due by 25 December 2026.
Compliance
Financial snapshot
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 15 September 2026- CUBIC TOPCO LIMITED (100.0%)
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| Ordinary | 1 | GBP | £1.000 | ||||
| Total | 1 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| CUBIC TOPCO LIMITED | Ordinary | 1 | 100.00% | 1 | 100.00% |
| Total | 1 | 100% | 1 | 100% |
Officers
No officers on record.
Persons with significant control
Funding
0 funding roundsNo funding rounds on record.
Filing history
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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W1B 5DG