# Cubic Holdco Limited

## Details

- **Company number:** [16132745](https://find-and-update.company-information.service.gov.uk/company/16132745)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Dec 2024
- **Registered office:** 33 GLASSHOUSE STREET, LONDON, W1B 5DG
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Queen's Park Equity LLP](/group/6312) (64 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VAN LOENEN, Hugo | director | 23 Jan 2025 |  |
| IGOUT, Sami | director | 12 Dec 2024 |  |
| KAY, Robert Richard Jonathan | director | 12 Dec 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cubic Midco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 12 Dec 2024 |  |




## Owned by

Cubic Holdco Limited → [Cubic Midco Limited](/company/16132635) → [Cubic Topco Limited](/company/16132550) → [Queen's Park Equity LLP](/company/OC430694)



## Controls

- [Cubic Bidco Limited](/company/16132889) (16132889)



## Directors' other companies

- [IGOUT, Sami](/person/5654874) - llp-member at [Queen's Park Equity LLP](/company/OC430694)
- [IGOUT, Sami](/person/5654874) - director at [Bob Midco Limited](/company/14285976)
- [IGOUT, Sami](/person/5654874) - director at [Bob Topco Limited](/company/14285184)
- [IGOUT, Sami](/person/5654874) - director at [Bob Bidco Limited](/company/14286339)
- [IGOUT, Sami](/person/5654874) - director at [Cubic Midco Limited](/company/16132635)
- [IGOUT, Sami](/person/5654874) - director at [Cubic Bidco Limited](/company/16132889)
- [KAY, Robert Richard Jonathan](/person/8605852) - director at [Cubic Bidco Limited](/company/16132889)
- [KAY, Robert Richard Jonathan](/person/8605852) - director at [Cubic Midco Limited](/company/16132635)
- [VAN LOENEN, Hugo](/person/6082243) - director at [Telefoonpaal Limited](/company/13098969)
- [VAN LOENEN, Hugo](/person/6082243) - director at [Dentucation Limited](/company/12566893)



## Companies at the same address

- [Allport & Vincent Dental Laboratory Ltd](/company/05333437) (05333437)
- [Anima Bidco Limited](/company/15975005) (15975005)
- [Anima Holdco Limited](/company/15974913) (15974913)
- [Anima Midco Limited](/company/15974742) (15974742)
- [Anima Topco Limited](/company/15974611) (15974611)
- [Bedrock Asset Management (UK) Ltd](/company/05171393) (05171393)
- [Bidswitch Limited](/company/14033554) (14033554)
- [Bob Bidco Limited](/company/14286339) (14286339)
- [Bob Midco Limited](/company/14285976) (14285976)
- [Bob Topco Limited](/company/14285184) (14285184)