Introduction
Watch Company
C
CUBE SAFETY HOLDCO LIMITED
CUBE SAFETY HOLDCO LIMITED is an active company incorporated on 12 December 2025 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.. CUBE SAFETY HOLDCO LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16906181
LTD Company
Age
N/A Years
Incorporated 12 December 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 12 September 2027
Period: 12 December 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 25 December 2026
For period ending 11 December 2026
Address
6 Chesterfield Gardens Mayfair London, W1J 5BQ,
Previous Addresses
5 Churchill Place 10th Floor London E14 5HU United Kingdom
From: 12 December 2025To: 16 January 2026
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Dec 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CSC CLS (UK) LIMITED
ActiveChurchill Place, LondonE14 5HU
Corporate secretary
Appointed 12 Dec 2025
CSC CLS (UK) LIMITED
Churchill Place, LondonE14 5HU
Corporate secretary
12 Dec 2025
Active
METELKIN, Alexander, Mr.
ActiveChesterfield Gardens, LondonW1J 5BQ
Born February 1984
Director
Appointed 12 Dec 2025
METELKIN, Alexander, Mr.
Chesterfield Gardens, LondonW1J 5BQ
Born February 1984
Director
12 Dec 2025
Active
WALKER, Charlotte Lois, Ms.
ActiveChesterfield Gardens, LondonW1J 5BQ
Born March 1985
Director
Appointed 12 Dec 2025
WALKER, Charlotte Lois, Ms.
Chesterfield Gardens, LondonW1J 5BQ
Born March 1985
Director
12 Dec 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Chesterfield Gardens, LondonW1J 5BQ
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 2025
Cube Safety Topco Limited
Chesterfield Gardens, LondonW1J 5BQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Dec 2025
Active
Filing History
3
Description
Type
Date Filed
Document
16 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 January 2026
16 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 January 2026