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Cuba Street Holdco Limited

Cuba Street Holdco Limited is an active company incorporated on 17 October 2024 with the registered office located in London, Greater London. Cuba Street Holdco Limited was registered 1 year ago.
Status
Active
Active since incorporation
Company No
16023726
Private limited company
Age
1 year
Incorporated 17 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 October 2025 (23 days ago)
Next confirmation dated 16 October 2026
Due by 30 October 2026 (11 months remaining)
Last change occurred 23 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2026
Due by 17 July 2026 (8 months remaining)
Address
4th Floor 161 Marsh Wall
London
E14 9SJ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Irish • Lives in Ireland • Born in Sep 1965
Director • Irish • Lives in Ireland • Born in Jul 1982
Director • Czech • Lives in Czech Republic • Born in Oct 1979
Director • Slovak • Lives in Slovakia • Born in Dec 1987
PB Company 2 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cuba Street Investment Limited
Patrick Joseph Dalton and John Martin Mulryan are mutual people.
Active
Ballymore Cuba Street Limited
Patrick Joseph Dalton and John Martin Mulryan are mutual people.
Active
The A01 Building Limited
Patrick Joseph Dalton and John Martin Mulryan are mutual people.
Active
BMGP Homes 2 Limited
Patrick Joseph Dalton and John Martin Mulryan are mutual people.
Active
Ballymore (Camley Street) Limited
Patrick Joseph Dalton and John Martin Mulryan are mutual people.
Active
BP Holdco Limited
Patrick Joseph Dalton and John Martin Mulryan are mutual people.
Active
CS Partner 2 Limited
Patrick Joseph Dalton and John Martin Mulryan are mutual people.
Active
CS Partner 1 Limited
Patrick Joseph Dalton and John Martin Mulryan are mutual people.
Active
Financials
Cuba Street Holdco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Extended
15 Days Ago on 24 Oct 2025
Confirmation Submitted
23 Days Ago on 16 Oct 2025
Mr Pavel Streblov Details Changed
3 Months Ago on 29 Jul 2025
Mr Pavel Streblov Appointed
3 Months Ago on 29 Jul 2025
Mr Michal Pindroch Appointed
3 Months Ago on 29 Jul 2025
Penta Real Estate Holdco 1 Limited (PSC) Appointed
3 Months Ago on 29 Jul 2025
Pb Company 2 Limited (PSC) Details Changed
3 Months Ago on 29 Jul 2025
Incorporated
1 Year Ago on 17 Oct 2024
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Documents
Current accounting period extended from 31 October 2025 to 31 March 2026
Submitted on 24 Oct 2025
Confirmation statement made on 16 October 2025 with updates
Submitted on 16 Oct 2025
Resolutions
Submitted on 4 Sep 2025
Memorandum and Articles of Association
Submitted on 4 Sep 2025
Director's details changed for Mr Pavel Streblov on 29 July 2025
Submitted on 4 Aug 2025
Change of details for Pb Company 2 Limited as a person with significant control on 29 July 2025
Submitted on 4 Aug 2025
Appointment of Mr Michal Pindroch as a director on 29 July 2025
Submitted on 4 Aug 2025
Notification of Penta Real Estate Holdco 1 Limited as a person with significant control on 29 July 2025
Submitted on 4 Aug 2025
Appointment of Mr Pavel Streblov as a director on 29 July 2025
Submitted on 4 Aug 2025
Statement of capital following an allotment of shares on 4 March 2025
Submitted on 5 Mar 2025
Repayment History
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