CUBE CONTENT GOVERNANCE HOLDING (UK) LIMITED

Accounts Submitted 28 Oct 2024

Confirmation Statement Submitted 27 Oct 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Cube Tower 42 25 Old Broad Street London EC2N 1HN United Kingdom

Credit Report

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Mutual Companies

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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

2 active

Show resigned officers

						Status
Benjamin Christopher Richmond	Director	British	England	49	28 Oct 2024	Active
Emma Louise Brown	Director	British	United Kingdom	41	28 Oct 2024	Active

Shareholders

Shareholders (1)


Cube Content Governance Global Limited	100.0%	100	Ordinary	27 Oct 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Cube Content Governance Global Limited

United Kingdom

Active

Notified 28 Oct 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

CUBE CONTENT GOVERNANCE GLOBAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

THE CONTENT GROUP (TCG) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MACH 1 BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MACH 1 MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HG MERCURY 4 NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

HGCAPITAL LLP united kingdom significant influence or control limited liability partnership

GROUP HOLDCO 1 LIMITED united kingdom

CUBE CONTENT GOVERNANCE HOLDING (UK) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
27 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-27 with updates	View(5 pages)
30 May 2025	Persons With Significant Control	Change to Cube Content Governance Global Limited as a person with significant control on 2025-05-29	View(2 pages)
29 May 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
29 May 2025	Officers	Change to director Ms Emma Louise Brown on 2025-05-29	View(2 pages)
19 Nov 2024	Officers	Change to director Director Emma Louise Brown on 2024-10-28	View(2 pages)