OpenCompanies

Cube Putney Ltd

Company number
15236481
Status
Active
Type
Private Limited Company
Incorporated
25 Oct 2023
Nature of business
Development of building projects
Construction of commercial buildings
Buying and selling of own real estate
Corporate group
GMV Nominees Ltd (48458 companies)

Registered office

The Retreat
406 Roding Lane South
Woodford Green
IG8 8EY

Previous names

  • TRI Capital Put Limited (until 20 Mar 2024)

Officers

NameRoleAppointedResigned
KESSEL, Jonathan Robert Director 26 Oct 2023 11 Apr 2024

Control

NameNature of controlNotifiedCeased
Mr Raza Louis Gardezi Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
11 Apr 2024
Cube Developments And Investments Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
24 Jan 2024
Tri Capital Corporation Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
25 Oct 2023 11 Apr 2024

Accounts

Year ended Net assets Cash Employees
30 Aug 2025 -£71,431 £40,813 1
30 Aug 2024 -£96,106 £26,203 1

Connections

Owned by

Cube Putney Ltd → Cube Developments And Investments Limited

Registered address

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

Data