OpenCompanies

Cube Safety Holdco Limited

Company number
16906181
Status
Active
Type
Private Limited Company
Incorporated
12 Dec 2025
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Cube Safety Topco Limited (13 companies)

Registered office

6 Chesterfield Gardens
Mayfair
London
W1J 5BQ

Officers

NameRoleAppointedResigned
WALKER, Charlotte Lois, Ms. Director 12 Dec 2025 20 May 2026
MEIER-KIRNER, Nadia Director 4 Aug 2026
SMITH, Mason Colby Director 3 Aug 2026
YSEWYN, Anna Sofia, Ms. Director 20 May 2026
TURNER, William Charles Director 20 May 2026
FINSLO, Morten Director 20 May 2026

Control

NameNature of controlNotifiedCeased
Cube Safety Topco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Dec 2025

Connections

Owned by

Cube Safety Holdco Limited → Cube Safety Topco Limited

Controls

Companies at the same address

Data