CS

CUBA STREET HOLDCO LIMITED

Active

Company number 16023726

London, England · Incorporated 17 October 2024

4th Floor 161 Marsh Wall, London, E14 9SJ, England

Last updated on 1 April 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
1 year
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
4 March 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
Next due
17 July 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
16 October 2025
Next due
30 October 2026
6 weeks left

Financial snapshot

Last accounts type
Period end

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Penta Real Estate Holdco 1 Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
29 July 2025
PS
Pb Company 2 Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
17 October 2024

Funding

2 funding rounds
4 March 2025
Shares allotted · 0 shares allotted
17 December 2024
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Change Person Director Company With Change Date
Officers
14 November 2025 View
Change Account Reference Date Company Current Extended
Accounts
24 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2025 View
Resolution
Resolution
4 September 2025 View
Memorandum Articles
Incorporation
4 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
4 August 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 August 2025 View
Appoint Person Director Company With Name Date
Officers
4 August 2025 View
Appoint Person Director Company With Name Date
Officers
4 August 2025 View
Change Person Director Company With Change Date
Officers
4 August 2025 View
Capital Allotment Shares
Capital
5 March 2025 View
Capital Allotment Shares
Capital
18 December 2024 View
Incorporation Company
Incorporation
17 October 2024 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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