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Nom

Cubicstone Capital Management Limited
Adresse
First Floor
Lansdowne House
57 Berkeley Square
Mayfair, London
W1J 6ER
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
20 juillet 2020
Company Register Address 22a St James's Square
London
SW1Y 5LP
Société Numéro de Registre 10503741 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Figueredo, Savio Felix Status: Active Notified: 02/04/2019 Date of Birth: 03/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Haskan, Sukru Status: Active Notified: 05/07/2019 Date of Birth: 01/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Soper, Julian Robert Status: Active Notified: 02/04/2019 Date of Birth: 09/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Cubicstone Capital Status: Ceased Notified: 30/11/2016 Ceased: 15/06/2019 Companies House Number: 08320659 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
    •

    Officers (3)

    Source: Companies House
    Figueredo, Savio Felix London, England Status: Active Notified: 30/11/2016 Date of Birth: 03/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Haskan, Sukru London, England Status: Active Notified: 22/08/2019 Date of Birth: 01/1983 Occupation: Wealth Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Soper, Julian Robert London, England Status: Active Notified: 30/11/2016 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British