CompanyTrack
C

CUBIS BRUTON MANAGEMENT COMPANY LIMITED

Active London

Dormant Company

Dormant Company
C

CUBIS BRUTON MANAGEMENT COMPANY LIMITED

Dormant Company

Founded 14 Feb 2018 Active London, England
Dormant Company
Accounts Submitted 24 Nov 2025
Confirmation Statement Submitted 24 Feb 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Registered Address

29 York Street London W1H 1EZ England

Credit Report

Discover CUBIS BRUTON MANAGEMENT COMPANY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Melanie Jayne OmirouDirectorBritishUnited Kingdom4914 Feb 2018Active
Romy Elizabeth SummerskillDirectorBritishEngland5820 Sept 2021Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Cubis Bruton Investments Limited

United Kingdom

Active
Notified 15 Dec 2022
Nature of Control
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Acorn (bruton 2) Limited

Ceased 15 Dec 2022

Ceased

Acorn (bruton) Limited

Ceased 2 Nov 2022

Ceased

Group Structure

Group Structure

CUBIS BRUTON INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
APG BRISTOL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
APG REGIONAL DEVELOPMENT LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
APG RESIDENTIAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CUBIS BRUTON MANAGEMENT COMPANY LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
24 Nov 2025AccountsAnnual accounts made up to 2025-02-28View(2 pages)
24 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-13 with no updatesView(3 pages)
13 Nov 2024AccountsAnnual accounts made up to 2024-02-28View(2 pages)
8 May 2024AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
28 Feb 2024Confirmation StatementConfirmation statement made on 2024-02-13 with no updatesView(3 pages)
24 Nov 2025 Accounts

Annual accounts made up to 2025-02-28

24 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-13 with no updates

13 Nov 2024 Accounts

Annual accounts made up to 2024-02-28

8 May 2024 Address

Change Registered Office Address Company With Date Old Address New Address

28 Feb 2024 Confirmation Statement

Confirmation statement made on 2024-02-13 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2025-02-28

2 months ago on 24 Nov 2025

Confirmation statement made on 2025-02-13 with no updates

11 months ago on 24 Feb 2025

Annual accounts made up to 2024-02-28

1 years ago on 13 Nov 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 8 May 2024

Confirmation statement made on 2024-02-13 with no updates

1 years ago on 28 Feb 2024