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Nom

Cubis Bruton Investments Limited
Adresse
29 York Street
London
W1H 1EZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11772223 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 janvier 2022
Activité (Code NAF)66300 - Gestion de fonds
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Apg Bristol Limited Status: Active Notified: 15/12/2022 Companies House Number: 14477477 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Rst Bristol Limited Status: Ceased Notified: 17/01/2019 Ceased: 15/12/2022 Companies House Number: 08558199 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Blackmore, Mette London, England Status: Active Notified: 19/06/2019 Role: Secretary
    Massos, Christina Anna London, England Status: Active Notified: 19/06/2019 Role: Secretary
    Omirou, Melanie Jayne Crouch End, London, United Kingdom Status: Active Notified: 17/01/2019 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Summerskill, Romy Elizabeth London, England Status: Active Notified: 19/10/2022 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Skok, John Mirko Crouch End, London, United Kingdom Status: Ceased Notified: 17/01/2019 Ceased: 19/10/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Acorn (Bruton 2) Limited Status: Active Notified: 26/03/2019 Companies House Number: 11906413 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Acorn (Bruton 2) Limited Status: Active Notified: 26/03/2019 Companies House Number: 11906413 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Cubis Bruton Management Company Limited Status: Active Notified: 15/12/2022 Companies House Number: 11204820 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Frome House (Bruton) Limited Status: Active Notified: 29/01/2019 Companies House Number: 10084148 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •