Portsmouth Cube Limited
- Company number
- 04640340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Jan 2003
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Previous names
- Box+iii Portsmouth Limited (until 19 Dec 2024)
- Sellar Properties (Portsmouth-Phase 1) Ltd (until 2 Jan 2020)
- The Pompey Centre Real Estate Limited (until 27 Sep 2021)
- Stocksure Ltd (until 3 Feb 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RHODES, Nicholas Hugh | Director | 4 Nov 2026 | |
| GREEN, Deborah Louise | Director | 30 Jul 2025 | |
| FLEETWOOD, Christopher John | Director | 9 Dec 2024 | |
| BROWN, Jonathan Robert | Director | 9 Dec 2024 | |
| HOYE, Thomas Edmund | Director | 9 Dec 2024 | 22 Aug 2025 |
| CHEN, Joy | Director | 8 Feb 2024 | 9 Dec 2024 |
| PETERS, Alicia Marie | Director | 8 Jun 2023 | 9 Dec 2024 |
| GEN II CORPORATE SERVICES (JERSEY) LIMITED | Corporate-Secretary | 27 Oct 2022 | 9 Dec 2024 |
| BOADLE, James Alexander | Director | 13 Sep 2021 | 8 Feb 2024 |
| JHITA, Ruby Kaur | Director | 26 May 2023 | 10 Oct 2023 |
| LAMBERT, Alison Jane | Director | 13 Sep 2021 | 7 Jun 2023 |
| HODGETTS, Ann Mary | Director | 13 Sep 2021 | 22 May 2023 |
| CRESTBRIDGE UK LIMITED | Corporate-Secretary | 13 Sep 2021 | 27 Oct 2022 |
| CROWTHER, Mathew Royal | Director | 13 Dec 2019 | 13 Sep 2021 |
| KING, Laura Downes | Secretary | 13 Dec 2019 | 13 Sep 2021 |
| MACLAND, Andrew John | Director | 13 Dec 2019 | 13 Sep 2021 |
| CORNER, Stephen | Secretary | 25 Jun 2019 | 13 Dec 2019 |
| SELLAR, Caroline Sarah Jane | Director | 1 Aug 2011 | 13 Dec 2019 |
| SELLAR, James Maxwell | Director | 29 Jan 2003 | 13 Dec 2019 |
| NOEL, Sharon | Secretary | 1 Nov 2015 | 25 Jun 2019 |
| TURPIN, Paul Hill | Secretary | 29 Jan 2003 | 7 Feb 2017 |
| SELLAR, Irvine Gerald | Director | 29 Jan 2003 | 26 Jan 2006 |
| FORM 10 DIRECTORS FD LTD | Corporate-Nominee-Director | 17 Jan 2003 | 28 Jan 2003 |
| FORM 10 SECRETARIES FD LTD | Corporate-Nominee-Secretary | 17 Jan 2003 | 28 Jan 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Redevco Cube Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
9 Dec 2024 | |
| Box+Iii Holdings (Uk) Limited | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors |
27 Aug 2021 | 9 Dec 2024 |
| Pgim Financial Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Dec 2019 | 27 Aug 2021 |
| Portsmouth Investments Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 13 Dec 2019 |
Accounts
Connections
Directors’ other companies
- BROWN, Jonathan Robert - Director at Poole Cube Limited
- BROWN, Jonathan Robert - Director at Eccles Cube Limited
- BROWN, Jonathan Robert - Director at Redevco Cube Holdco Limited
- BROWN, Jonathan Robert - Director at Staines Cube Limited
- BROWN, Jonathan Robert - Director at Tunbridge Wells Cube Limited
- BROWN, Jonathan Robert - Director at Bolton Cube Limited
- BROWN, Jonathan Robert - Director at Chelmsford Cube Limited
- BROWN, Jonathan Robert - Director at Parc Pemberton Cube Limited
- BROWN, Jonathan Robert - Director at Redevco European Ventures Gp Limited
- BROWN, Jonathan Robert - Director at Redevco European Retail Parks UK Bidco Limited
Companies at the same address
- Alto General Partner LLP (OC400768)
- Bolton Cube Limited (13627412)
- Chelmsford Cube Limited (13627484)
- Colchester Cube Limited (13787842)
- Cowley Residential Investments Limited (13349155)
- Gramophone Studio Holdings Limited (16037097)
- Gramophone Works Holdings Limited (16037072)
- Gravesend Cube Limited (13325402)
- Hailsham Cube Limited (13325211)
- Kensal Partners Ltd (16172769)