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)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |
| 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 |
| Redevco Cube Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
9 Dec 2024 |
Accounts
Connections
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)