Cubby Group Limited
- Company number
- 16531831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Jun 2025
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Arete Investors 8 (Nominees) Limited (34 companies)
Registered office
Previous names
- Svella Bidco 1 Limited (until 18 Jul 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LOUDON, Holly | Director | 24 Sep 2026 | |
| RAE, Darcie | Director | 24 Sep 2026 | |
| VAUGHAN, Gareth James | Director | 24 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Svella Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Jun 2025 |
Accounts
| Year ended |
|---|
| 31 Oct 2025 |
Connections
Owned by
Cubby Group Limited → Svella PLC → Tvfb (3) Limited
Controls
- Cubby Construction Limited (02641120)
- Svella Infrastructure Solutions Limited (13898063)
Directors’ other companies
- LOUDON, Holly - Director at Svella Infrastructure Solutions Limited
- LOUDON, Holly - Director at Svella Estates Limited
- VAUGHAN, Gareth James - Director at Svellex Limited
Companies at the same address
- 3 Leaf Farming Ltd (16105762)
- A & J M Forster Ltd (14391750)
- Aberla Energy Limited (11141219)
- Advissor Limited (11629104)
- AHR 151 Limited (01835383)
- Apollo Air Services Limited (08489950)
- Armstrong Plant Limited (14762486)
- Avalon Pilates Limited (15531584)
- Avidrail Ltd (10580852)
- Barbara Craig Business Consultancy Limited (14355703)