CUBIC BIDCO LIMITED
ActiveCompany number 16132889
London, United Kingdom · Incorporated 12 December 2024
33 Glasshouse Street, London, W1B 5DG, United Kingdom
Last updated on 8 September 2026
Activities of other holding companies n.e.c. · SIC 64209
Company overview
Cubic Bidco Limited is an active private limited company incorporated on 12 December 2024 under the jurisdiction of England and Wales. The company is registered at 33 Glasshouse Street, London, W1B 5DG, and its principal activity is classified under SIC code 64209 (Activities of other holding companies n.e.c.).
It is a wholly owned subsidiary of Cubic Holdco Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board comprises three directors: Hugo van Loenen (Dutch), Robert Richard Jonathan Kay (British), and Sami Igout (Belgian), all resident in the United Kingdom.
The company has charges registered against it. It has no insolvency history. The first accounts are due by 12 September 2026, made up to 31 December 2025. The most recent confirmation statement was made up to 11 December 2025. Notable recent filings include the filing of amended memorandum and articles of association on 6 August 2026 and a resolution on 5 June 2026.
Compliance
Financial snapshot
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 8 September 2026- CUBIC HOLDCO 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 HOLDCO 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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Companies at this postcode
W1B 5DG