Cubelogic Group Holdings Limited
- Company number
- 12595911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 May 2020
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Group Holdco 1 Limited (563 companies)
Registered office
Previous names
- Emilio Topco Limited (until 8 Jul 2020)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Growth Capital Partners Nominees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 May 2020 | 13 Feb 2024 |
| Plato Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Feb 2024 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 31 Dec 2022 | - |
| 31 Dec 2021 | 0 |
| 31 Dec 2020 | - |
Connections
Owned by
Cubelogic Group Holdings Limited → Plato Bidco Limited → Plato Midco Limited → Plato Topco Limited → Bowmark Capital LLP
Controls
- Cubelogic Group Limited (12598984)
Companies at the same address
- Cpma Associates Limited (10152519)
- Cube Logic Limited (07054261)
- Cubelogic Group Limited (12598984)
- Cubelogic Trading Group Limited (12601370)
- Plato Bidco Limited (15472818)
- Plato Midco Limited (15471221)
- Plato Topco Limited (15467801)