# AM2 Holdings Limited

## Details

- **Company number:** [12592579](https://find-and-update.company-information.service.gov.uk/company/12592579)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 May 2020
- **Registered office:** 188 BRENT STREET, LONDON, NW4 1BE
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [Gross Holdings Ltd](/group/2100) (69 companies)


## Previous names

- Prestige Sussex Limited (until 5 Jul 2021)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EDGAR, Ben | director | 4 Sep 2023 |  |
| MOZES, Ariel | director | 7 May 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Am4 Holdings Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 7 May 2020 | 7 May 2020 |
| E11 Holdings Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 7 May 2020 | 25 Jun 2021 |
| Mr Ariel Mozes | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 8 May 2020 | 4 Sep 2023 |
| Am4 Holdings Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 4 Sep 2023 | 6 Sep 2023 |
| Cubica Investments Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 4 Sep 2023 | 6 Sep 2023 |
| E11 Holdings Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 4 Sep 2023 | 6 Sep 2023 |
| Cubica Capital Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Sep 2023 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2025 | £2,516,048 | 0 |
| 31 May 2024 | - | 0 |
| 31 May 2023 | - | 0 |
| 31 May 2022 | - | 0 |
| 31 May 2021 | - | 0 |



## Owned by

AM2 Holdings Limited → [Cubica Capital Ltd](/company/14915844) → [AM4 Holdings Ltd](/company/10476648)




## Directors' other companies

- [EDGAR, Ben](/person/6033203) - director at [Cubica Residential Ltd](/company/15604565)
- [EDGAR, Ben](/person/6033203) - director at [The Polygon Residents Association Limited](/company/03161249)
- [MOZES, Ariel](/person/7628429) - director at [Edco Properties Limited](/company/15119608)
- [MOZES, Ariel](/person/7628429) - director at [Edco Ventures Limited](/company/15119659)



## Registered address

342 companies are registered at this address - likely a registration agent.