Cubic Bidco Limited
- Company number
- 16132889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Dec 2024
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Queen's Park Equity LLP (65 companies)
Registered office
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 Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Dec 2024 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
Connections
Owned by
Cubic Bidco Limited → Cubic Holdco Limited → Cubic Midco Limited → Cubic Topco Limited → Queen's Park Equity LLP
Controls
- Savernake Laboratories Trading Limited (17216122)
Directors’ other companies
- IGOUT, Sami - Llp-Member at Queen's Park Equity LLP
- IGOUT, Sami - Director at Bob Midco Limited
- IGOUT, Sami - Director at Bob Topco Limited
- IGOUT, Sami - Director at Bob Bidco Limited
- IGOUT, Sami - Director at Cubic Midco Limited
- IGOUT, Sami - Director at Cubic Holdco Limited
- KAY, Robert Richard Jonathan - Director at Cubic Holdco Limited
- KAY, Robert Richard Jonathan - Director at Cubic Midco Limited
- VAN LOENEN, Hugo - Director at Telefoonpaal Limited
- VAN LOENEN, Hugo - Director at Dentucation Limited
Companies at the same address
- Allport & Vincent Dental Laboratory Ltd (05333437)
- Anima Bidco Limited (15975005)
- Anima Holdco Limited (15974913)
- Anima Midco Limited (15974742)
- Anima Topco Limited (15974611)
- Bidswitch Limited (14033554)
- Bob Bidco Limited (14286339)
- Bob Midco Limited (14285976)
- Bob Topco Limited (14285184)
- Corient Asset Management (UK) Ltd (05171393)