Cube Advisers Limited
Company 09819904 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Cube RE Limited 3 shared directors
- Picasso Properties Limited 2 shared directors
- Cube Real Estate Limited 2 shared directors
- Cube Real Estate Developments Limited 2 shared directors
- Riverside Properties PW 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 | 09819904 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/10/2015 |
| Address | 21A KINGLY STREET, LONDON, W1B 5QA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (5)
- Teg Asset Management Limited
ownership of shares 25-50% voting rights 25-50% - Wyatt Capital Limited
ownership of shares 50-75% voting rights 50-75% - Mr David James Erwin ceased 2018 British
ownership of shares 25-50% - Mr Stuart Campbell Loggie ceased 2022 British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - Mr Jonathan Mark Edward Lawes ceased 2022 British
ownership of shares 25-50% voting rights 25-50%
Officers (10)
- Olga Ledlie Director · appointed 2026
- Nicole Van Zyl Director · appointed 2024
- Nicol Charles Pullen Lowry Director · appointed 2023
- Stuart Loggie Secretary · appointed 2017
- Jonathan Mark Edward Lawes Director · appointed 2015
- Stuart Campbell Loggie Director · appointed 2015
Show 4 former officers
- Jeffrey Ian Pym Director · appointed 2024 · resigned 2025
- Robert Michael George Bourne Director · appointed 2021 · resigned 2022
- David James Erwin Director · appointed 2016 · resigned 2018
- Michael Roy Benton Secretary · appointed 2015 · resigned 2017
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record