Cubeix Investments Limited
- Company number
- 10484857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Nov 2016
- Nature of business
- Buying and selling of own real estate
Other letting and operating of own or leased real estate - Corporate group
- Highacre Holdings Limited (22 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KHIROYA, Amar | Director | 17 Nov 2016 | 19 May 2017 |
| KHIROYA, Amar | Director | 1 May 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Anuj Sodha | Significant Influence Or Control | 17 Nov 2016 | 5 Feb 2018 |
| Mr Anish Khiroya | Significant Influence Or Control | 17 Nov 2016 | 5 Feb 2018 |
| Mr Amar Khiroya | Significant Influence Or Control | 17 Nov 2016 | 5 Feb 2018 |
| Mr Anik Sodha | Significant Influence Or Control | 17 Nov 2016 | 6 Feb 2018 |
| Highacre Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Feb 2018 | |
| Ics Real Estates Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors |
18 Nov 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | 0 |
| 31 Mar 2024 | - | - | 0 |
| 31 Mar 2023 | - | - | 1 |
| 31 Mar 2022 | - | - | 1 |
| 31 Mar 2021 | - | - | 1 |
| 31 Mar 2020 | £6,071 | £10,329 | 0 |
| 31 Mar 2019 | £4,709 | £20,626 | - |
| 31 Mar 2018 | -£1,928 | £50,275 | - |
Connections
Owned by
Cubeix Investments Limited → Highacre Holdings Limited
Controls
- Becker Developments Limited (11248551)
Directors’ other companies
- KHIROYA, Amar - Director at ICS Investments Ltd
- KHIROYA, Amar - Director at Amja Properties Limited
- KHIROYA, Amar - Director at Reim Group Limited
- KHIROYA, Amar - Director at Akkv Bridging Limited
- KHIROYA, Amar - Director at Reim Lending Limited
- KHIROYA, Amar - Director at Leghorn Investments Limited
- KHIROYA, Amar - Director at Reim Capital Ltd
- KHIROYA, Amar - Director at Akkv Holdings Ltd
- KHIROYA, Amar - Director at Crown Urban Limited
- KHIROYA, Amar - Director at Reim Lending 1 Limited
Companies at the same address
- Aw London Limited (09768393)
- Highacre Holdings Limited (11186908)
- Highacre Hw Ltd (12726005)
- Highacre One Limited (11492374)
- Oceanteam Logistics International Limited (09996645)