Company · London
Cubelogic Group Holdings Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Mitchell Cunningham Titley 2025-2025 View profile
- Tom Edwards 2024-2025 View profile
- Charlie Warhurst 2024-2025 View profile
- Mario Jesus Garcia Aguiar 2020-2024 View profile
- Christian Terry 2020-2020 View profile
- Charles David Preistley 2020-2024 View profile
- Richard James Shaw 2020-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 11/05/2020
- Registered office
- London
- Previous names
- Emilio Topco Limited (until 08/07/2020)
Ownership
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.
- Plato Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-13 - Growth Capital Partners Nominees Limited ceased 2024-02-13
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-11
Group
- Cubelogic Group Holdings Limited
is controlled by Plato Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-02-13 · source: Companies House PSC register - Plato Bidco Limited
is controlled by Plato Midco Limited
Evidence
active 75-100% voting, appoints directors · notified 2024-02-07 · source: Companies House PSC register - Plato Midco Limited
is controlled by Plato Topco Limited
Evidence
active 75-100% voting, appoints directors · notified 2024-02-07 · source: Companies House PSC register - Plato Topco Limited
is controlled by Bowmark Capital LLP
Evidence
active significant influence · notified 2024-02-05 · source: Companies House PSC register - Bowmark Capital LLP
is controlled by Charles Thomas Messiter Ind
Evidence
active 50-75% voting (LLP), 50-75% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Charles Thomas Messiter Ind.
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- Bowmark Investment Partnership-F, Nominees Limited
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- Purus (Bidco) Limited
- Bowmark Capital Partners V (Scotland) LLP
- Bowmark Investment Partnership-J, Nominees Limited
- 05788175
- Worka Limited
- Bowmark Growth Investment Partnership-C, Nominees Limited
- Bowmark Investment Partnership IV Nominees Limited
- Bowmark Capital Partners IV Nominees Limited
- 08805278
- 09917443
- Plato Bidco Limited
- TSL Bidco Limited
- Green (Holdco) Limited
- Bowmark Capital Partners VI (Scotland) L.P.
- LBR 3 Limited
- Santorini (Midco 2) Limited
- Bowmark Capital Partners IV (Scotland) L.P.
- Steel Bidco Limited
- Santorini (Topco) Limited
- Green (Newco) Limited
- Bowmark Capital (Holdings) Limited
- Cubelogic Trading Group Limited
- Xpedition Limited
- LBR 2 Limited
- QML GP Limited
- 13803985
- Purus (Midco) Limited
- Polaris (Topco) Limited
- 11375372
- Goodwood (Midco 2) Limited
- Sumptus (Midco 1) Limited
- Goodwood (Bidco) Limited
- Bowmark Investment Partnership-D, Nominees Limited
- Bowmark GP VII LLP
- Bowmark Capital Partners VII (Scotland) LLP
- Aston Lark (AM) Limited
- Olympus 123 Limited
- Bowmark Capital Partners VI, Nominees Limited
- 09824365
- Bowmark Capital Partners IV GP Limited
- Bowmark Investment Partnership VI, Nominees Limited
- Bowmark Investment Partnership VII, L.P.
- Bowmark Investment Partnership-I, Nominees Limited
- Olympus 456 Limited
- Ingram, Hawkins & Nock Limited
- Santorini (Bidco) Limited
- TSL Topco Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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.
3 directors on the board
- Ofir Gefen Director · appointed 2026
- Lee Justin Campbell Director · appointed 2020
- Richard David Winter Director · appointed 2025
Directors past 6 years
- Lee Justin Campbell Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Ofir Gefen Director · appointed 2026
- Lee Justin Campbell Director · appointed 2020
- Richard David Winter Director · appointed 2025
Left in the last 12 months
- Mitchell Cunningham Titley Director · appointed 2025 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12595911
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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