# Cubelogic Group Holdings Limited

## Details

- **Company number:** [12595911](https://find-and-update.company-information.service.gov.uk/company/12595911)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 May 2020
- **Registered office:** 3RD FLOOR NORTH AND SOUTH  ALDERMARY HOUSE, 10-15 QUEEN STREET, LONDON, EC4N 1TX
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Group Holdco 1 Limited](/group/74317) (567 companies)


## Previous names

- Emilio Topco Limited (until 8 Jul 2020)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |



## Accounts

| Year ended | Employees |
|---|---|
| 31 Dec 2021 | 0 |



## Owned by

Cubelogic Group Holdings Limited → [Plato Bidco Limited](/company/15472818) → [Plato Midco Limited](/company/15471221) → [Plato Topco Limited](/company/15467801) → [Bowmark Capital LLP](/company/OC331233)



## Controls

- [Cubelogic Group Limited](/company/12598984) (12598984)




## Companies at the same address

- [Cpma Associates Limited](/company/10152519) (10152519)
- [Cube Logic Limited](/company/07054261) (07054261)
- [Cubelogic Group Limited](/company/12598984) (12598984)
- [Cubelogic Trading Group Limited](/company/12601370) (12601370)
- [Plato Bidco Limited](/company/15472818) (15472818)
- [Plato Midco Limited](/company/15471221) (15471221)
- [Plato Topco Limited](/company/15467801) (15467801)