Cubica Investments Limited
Company 10461361 Active
Connected board network
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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.
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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.
1 directors on the board
- Ben Edgar Director · appointed 2016
Directors past 6 years
- Ben Edgar Director · appointed 2016
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- IG Langtry Walk Limited 1 shared director
- IG Masons Arms Limited 1 shared director
- IG Maygrove Limited 1 shared director
- The Polygon Residents Association Limited 1 shared director
- IG Loveridge Mews Limited 1 shared director
- IG York WAY Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10461361 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/11/2016 |
| Address | 188 BRENT STREET, LONDON, NW4 1BE |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 10520631
25-50% shares, 25-50% voting · notified 2016-12-12 - Cubica Capital LTD
25-50% shares, 25-50% voting · notified 2023-06-05 - FTB Estates LTD
25-50% shares, 25-50% voting, appoints directors · notified 2025-03-13 - 10406750 ceased 2017-10-03
25-50% shares, 25-50% voting · notified 2017-10-02 - AM2 Holdings Limited ceased 2023-09-06
25-50% shares, 25-50% voting · notified 2023-09-04 - IG Kingsmead LTD ceased 2025-02-18
25-50% shares, 25-50% voting · notified 2023-12-11 - FTB Sidcup Limited ceased 2024-07-19
25-50% shares, 25-50% voting · notified 2024-07-19 - IG Kingsmead LTD ceased 2025-09-09
25-50% shares, 25-50% voting · notified 2025-02-18
Officers (1)
- Ben Edgar Director · appointed 2016
Directors and officers on the Companies House record, current and former.
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