Cubelogic Group Limited
- Company number
- 12598984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 May 2020
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Group Holdco 1 Limited (612 companies)
Registered office
Previous names
- Emilio Midco Limited (until 8 Jul 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GEFEN, Ofir | Director | 21 May 2026 | |
| WINTER, Richard David | Director | 9 Oct 2025 | |
| CAMPBELL, Lee Justin | Director | 25 Jun 2020 | |
| TITLEY, Mitchell Cunningham | Director | 7 Apr 2025 | 9 Oct 2025 |
| WARHURST, Charlie | Director | 13 Feb 2024 | 7 Apr 2025 |
| EDWARDS, Tom | Director | 13 Feb 2024 | 7 Apr 2025 |
| PREISTLEY, Charles David | Director | 25 Jun 2020 | 13 Feb 2024 |
| SHAW, Richard | Director | 13 May 2020 | 13 Feb 2024 |
| TERRY, Christian | Director | 25 Jun 2020 | 19 Nov 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cubelogic Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 May 2020 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | -£4,152 | 0 |
| 31 Dec 2020 | - | - |
Connections
Owned by
Cubelogic Group Limited → Cubelogic Group Holdings Limited → Plato Bidco Limited → Plato Midco Limited → Plato Topco Limited → Bowmark Capital LLP
Controls
- Cubelogic Trading Group Limited (12601370)
Directors’ other companies
- CAMPBELL, Lee Justin - Director at Cube Logic Limited
- CAMPBELL, Lee Justin - Director at Cubelogic Trading Group Limited
- CAMPBELL, Lee Justin - Director at Cpma Associates Limited
- CAMPBELL, Lee Justin - Director at Cubelogic Group Holdings Limited
- GEFEN, Ofir - Director at Cubelogic Group Holdings Limited
- GEFEN, Ofir - Director at Cubelogic Trading Group Limited
- GEFEN, Ofir - Director at Cpma Associates Limited
- WINTER, Richard David - Director at Cubelogic Group Holdings Limited
- WINTER, Richard David - Director at Cube Logic Limited
- WINTER, Richard David - Director at Cubelogic Trading Group Limited
Companies at the same address
- Cpma Associates Limited (10152519)
- Cube Logic Limited (07054261)
- Cubelogic Group Holdings Limited (12595911)
- Cubelogic Trading Group Limited (12601370)
- Plato Bidco Limited (15472818)
- Plato Midco Limited (15471221)
- Plato Topco Limited (15467801)