# Kubus Holdings Limited

## Details

- **Company number:** [13900693](https://find-and-update.company-information.service.gov.uk/company/13900693)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Feb 2022
- **Registered office:** WELLINGTON HOUSE COTSWOLD BUSINESS PARK, KEMBLE, CIRENCESTER, GL7 6BQ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48359 companies)


## Previous names

- Hamsard 3661 Limited (until 26 May 2022)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| IMRIE, Duncan Robert | director | 8 Feb 2022 | 5 Dec 2025 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rory James Wordsworth Sweet | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 8 Feb 2022 | 27 Sep 2024 |
| Project Orchid Topco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 27 Sep 2024 |  |




## Owned by

Kubus Holdings Limited → [Project Orchid Topco Limited](/company/15812237) → [BGF Investment Management Limited](/company/10608481) → [BGF Group PLC](/company/10657226) → [Barclays Funds Investments Limited](/company/04002470) → [Barclays Equity Holdings Limited](/company/02569002)





## Companies at the same address

- [IT And Cloud Solutions Limited](/company/09553872) (09553872)
- [Kubus Group Limited](/company/04197529) (04197529)
- [Medical Hardware Limited](/company/13793702) (13793702)
- [Project Orchid Topco Limited](/company/15812237) (15812237)