PROJECT CUBE TOPCO LIMITED

Company summary

Company number: 11439554
Status: ACTIVE
Incorporated / age: 28 June 20188 years
Registered office: Beaufort House, Cricket Field Road, Uxbridge, Middlesex, UB8 1QG, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 11 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 10:30 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Beaufort House, Cricket Field Road, Uxbridge, Middlesex, UB8 1QG, United Kingdom
Nature of business
Activities of other holding companies n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVIS, Alfred Morris ACTIVE	Director	22 May 2024		England	December 1970	Beaufort House, Cricket Field Road, Uxbridge, Middlesex, UB8 1QG, United Kingdom
HOWARD, Benjamin William ACTIVE	Director	28 Aug 2018		England	October 1975	Beaufort House, Cricket Field Road, Uxbridge, Middlesex, UB8 1QG, United Kingdom
BALL, Andrew Derek RESIGNED	Director	01 Feb 2020	14 Jun 2021	England	November 1962	Beaufort House, Cricket Field Road, Uxbridge, Middlesex, UB8 1QG, United Kingdom
FREER, Robert Ian RESIGNED	Director	28 Jun 2018	01 Feb 2020	England	November 1964	13th Floor, Number One Spinningfields 1 Hardman Square, Spinningfields, Manchester, M3 3EB, United Kingdom
OTHER, Guy Anthony RESIGNED	Director	28 Aug 2018	14 Jun 2021	England	May 1965	Beaufort House, Cricket Field Road, Uxbridge, Middlesex, UB8 1QG, United Kingdom
OWENS, Stuart Gordon RESIGNED	Director	21 Jun 2021	13 Jan 2023	United Kingdom	June 1971	Beaufort House, Cricket Field Road, Uxbridge, Middlesex, UB8 1QG, United Kingdom
RIEGER, Anthony William RESIGNED	Director	30 Jan 2019	14 Jun 2021	England	November 1945	Beaufort House, Cricket Field Road, Uxbridge, Middlesex, UB8 1QG, United Kingdom

DAVIS, Alfred Morris ACTIVE
Role: Director
Appointed on: 22 May 2024
Country of Residence: England
Date of birth: December 1970
Address: Beaufort House, Cricket Field Road, Uxbridge, Middlesex, UB8 1QG, United Kingdom

HOWARD, Benjamin William ACTIVE
Role: Director
Appointed on: 28 Aug 2018
Country of Residence: England
Date of birth: October 1975
Address: Beaufort House, Cricket Field Road, Uxbridge, Middlesex, UB8 1QG, United Kingdom

BALL, Andrew Derek RESIGNED
Role: Director
Appointed on: 01 Feb 2020
Resigned on: 14 Jun 2021
Country of Residence: England
Date of birth: November 1962
Address: Beaufort House, Cricket Field Road, Uxbridge, Middlesex, UB8 1QG, United Kingdom

FREER, Robert Ian RESIGNED
Role: Director
Appointed on: 28 Jun 2018
Resigned on: 01 Feb 2020
Country of Residence: England
Date of birth: November 1964
Address: 13th Floor, Number One Spinningfields 1 Hardman Square, Spinningfields, Manchester, M3 3EB, United Kingdom

OTHER, Guy Anthony RESIGNED
Role: Director
Appointed on: 28 Aug 2018
Resigned on: 14 Jun 2021
Country of Residence: England
Date of birth: May 1965
Address: Beaufort House, Cricket Field Road, Uxbridge, Middlesex, UB8 1QG, United Kingdom

OWENS, Stuart Gordon RESIGNED
Role: Director
Appointed on: 21 Jun 2021
Resigned on: 13 Jan 2023
Country of Residence: United Kingdom
Date of birth: June 1971
Address: Beaufort House, Cricket Field Road, Uxbridge, Middlesex, UB8 1QG, United Kingdom

RIEGER, Anthony William RESIGNED
Role: Director
Appointed on: 30 Jan 2019
Resigned on: 14 Jun 2021
Country of Residence: England
Date of birth: November 1945
Address: Beaufort House, Cricket Field Road, Uxbridge, Middlesex, UB8 1QG, United Kingdom

Created	Status	Filings
28 Jun 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jul 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Aug 2018	Satisfied	Registration of a charge with court order to extend (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Aug 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

No PSC exemptions are recorded for this company.

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