Cube Real Estate Developments Limited
Company 09526983 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Picasso Properties Limited 2 shared directors
- Cube Real Estate Limited 2 shared directors
- Cube Advisers Limited 2 shared directors
- Riverside Properties PW Limited 2 shared directors
- Cube RE Limited 2 shared directors
- Hathaway Opportunity Fund General Partner Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09526983 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/04/2015 |
| Address | 21A KINGLY STREET, LONDON, W1B 5QA |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Riverside Properties Pw Limited
ownership of shares 75-100% voting rights 75-100% - Mr Stuart Campbell Loggie ceased 2023 British
ownership of shares 25-50% voting rights 25-50% - Mr Christopher Patrick Oliver ceased 2023 British
ownership of shares 25-50% voting rights 25-50%
Officers (4)
- Stuart Campbell Loggie Director · appointed 2015
- Jonathan Mark Edward Lawes Director · appointed 2015
Show 2 former officers
- Christopher Patrick Oliver Director · appointed 2017 · resigned 2024
- Michael Roy Benton Director · appointed 2015 · resigned 2017
Directors and officers on the Companies House record, current and former.
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