Poole Cube Limited is an active company incorporated on 6 August 2019 with the registered office located in London, City of London. Poole Cube Limited was registered 6 years ago.
Accounts for a small company made up to 31 December 2024
Submitted on 19 Dec 2025
Cessation of Redevco Cube Limited as a person with significant control on 18 November 2025
Submitted on 17 Dec 2025
Notification of Redevco European Retail Parks Uk Bidco Limited as a person with significant control on 18 November 2025
Submitted on 17 Dec 2025
Termination of appointment of Thomas Edmund Hoye as a director on 22 August 2025
Submitted on 15 Oct 2025
Appointment of Alter Domus (Uk) Limited as a secretary on 4 September 2025
Submitted on 19 Sep 2025
Registered office address changed from 1 James Street London W1U 1DR England to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 19 September 2025
Submitted on 19 Sep 2025
Registration of charge 121412460005, created on 4 September 2025
Submitted on 10 Sep 2025
Registration of charge 121412460004, created on 4 September 2025
Submitted on 10 Sep 2025
Satisfaction of charge 121412460003 in full
Submitted on 5 Sep 2025
Confirmation statement made on 5 August 2025 with updates