Portsmouth Cube Limited

Company details

Type

Private Limited Company

Incorporated

2003-01-17

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-30 in 110 days

Confirmation statement

last made up 2025-12-18 · next due 2027-01-01

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (23)

• Green, Deborah Louise · Director appointed 2025-07-30
• Brown, Jonathan Robert · Director appointed 2024-12-09
• Fleetwood, Christopher John · Director appointed 2024-12-09
• Hoye, Thomas Edmund · Director appointed 2024-12-09 resigned 2025-08-22
• Chen, Joy · Director appointed 2024-02-08 resigned 2024-12-09
• Peters, Alicia Marie · Director appointed 2023-06-08 resigned 2024-12-09
• Gen Ii Corporate Services (Jersey) Limited · Corporate Secretary appointed 2022-10-27 resigned 2024-12-09
• Boadle, James Alexander · Director appointed 2021-09-13 resigned 2024-02-08
• Jhita, Ruby Kaur · Director appointed 2023-05-26 resigned 2023-10-10
• Lambert, Alison Jane · Director appointed 2021-09-13 resigned 2023-06-07
• Hodgetts, Ann Mary · Director appointed 2021-09-13 resigned 2023-05-22
• Crestbridge Uk Limited · Corporate Secretary appointed 2021-09-13 resigned 2022-10-27
• Crowther, Mathew Royal · Director appointed 2019-12-13 resigned 2021-09-13
• Macland, Andrew John · Director appointed 2019-12-13 resigned 2021-09-13
• King, Laura Downes · Secretary appointed 2019-12-13 resigned 2021-09-13
• Corner, Stephen · Secretary appointed 2019-06-25 resigned 2019-12-13
• Sellar, Caroline Sarah Jane · Director appointed 2011-08-01 resigned 2019-12-13
• Sellar, James Maxwell · Director appointed 2003-01-29 resigned 2019-12-13
• Noel, Sharon · Secretary appointed 2015-11-01 resigned 2019-06-25
• Turpin, Paul Hill · Secretary appointed 2003-01-29 resigned 2017-02-07
• Sellar, Irvine Gerald · Director appointed 2003-01-29 resigned 2006-01-26
• Form 10 Secretaries Fd Ltd · Corporate Nominee Secretary appointed 2003-01-17 resigned 2003-01-28
• Form 10 Directors Fd Ltd · Corporate Nominee Director appointed 2003-01-17 resigned 2003-01-28

People with significant control (4)

• Box+iii Holdings (Uk) Limited Ceased 2024-12-09
  Corporate Entity Psc · notified 2021-08-27
  Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors
• Pgim Financial Limited Ceased 2021-08-27
  Corporate Entity Psc · notified 2019-12-13
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Portsmouth Investments Ltd Ceased 2019-12-13
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Redevco Cube Limited Active
  Corporate Entity Psc · notified 2024-12-09
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (11)

1 outstanding · 10 satisfied

• A registered charge Outstanding 046403400011
  Held by Aareal Bank Ag
  Created 2024-12-09
  Property known as (phase 2) the pompey centre, portsmouth registered at hm land registry with title number PM11833. For further details, please see schedule 2 of the security agreement.
• A registered charge Satisfied 046403400010
  Held by Cbre Loan Services Limited as Security Agent (As Security Trustee for Each of the Secured Parties)
  Created 2021-10-19 · satisfied 2025-01-21
  The mortgaged property being the freehold property known as (phase 2) the pompey centre, portsmouth with title number PM11833 and other mortgaged property specified in the instrument. For more details please refer to the instrument.
• A registered charge Satisfied 046403400009
  Held by Standard Life Investments Limited as Security Trustee for the Secured Parties (Security Trustee)
  Created 2019-12-13 · satisfied 2021-09-29
  The land known as the pompey centre, fratton, portsmouth with registered at the land registry with registered title numbers PM8955 (freehold), PM11833 (freehold), PM14750 (freehold), PM18499 (freehold), PM20465 (leasehold), PM20466 (leasehold) and PM20467 (leasehold). For more details, please refer to the charging instrument.
• A registered charge Satisfied 046403400008
  Held by Pramerica Real Estate Capital Iv S.À R.L.
  Created 2019-12-13 · satisfied 2021-09-29
  The pompey centre, fratton, portsmouth (title numbers PM8955 (freehold),PM11833 (freehold), PM14750 (freehold) PM18499 (freehold), PM20465 (leasehold), PM20466(leasehold), PM20467 (leasehold) land on the south side of rodney road, fratton PO4 8SY (PM6088 (freehold) for more details please refer to the instrument.
• A registered charge Satisfied 046403400007
  Held by Pramerica Real Estate Capital Iv S.a R.L.
  Created 2015-06-19 · satisfied 2021-09-29
  The pompey centre fratton portsmouth please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.
• A registered charge Satisfied 046403400006
  Held by Standard Life Investments Limited as Security Trustee for the Secured Parties (Security Trustee)
  Created 2015-06-19 · satisfied 2021-09-29
  F/H property k/a the pompey centre fratton portsmouth t/no's PM8955 (f/h) PM11833 (f/h) PM14750 (f/h) PM18499 (f/h) PM20465 (l/h) PM20466 (l/h) and PM20467 (l/h) please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.
• Debenture Satisfied
  Held by Longbow Investment No.2 S.A.R.L. (Security Trustee)
  Created 2011-08-22 · satisfied 2015-06-23
  For details of properties charged, please refer to form MG01, fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, plant & machinery see image for full details.
• Debenture Satisfied
  Held by Nationwide Building Society (The Security Trustee)
  Created 2011-08-22 · satisfied 2015-06-23
  F/H the etap hotel the pompey centre portsmouth t/no PM18499 (for further details of properties charged please refer to the form MG01) see image for full details.
• Supplemental debenture Satisfied
  Held by Bradford & Bingley PLC
  Created 2006-03-16 · satisfied 2015-06-23
  F/H property on the south side of rodney road k/a phase 3 the pompey centre fratton portsmouth hampshire t/no PM8660,fixed charge all licences,all interests in the new property,all buildings and fixtures (including trade and tenant's fixtures),all its rights and interest in any proceeds of sale. See the mortgage charge document for full details.
• Supplemental debnture Satisfied
  Held by Bradford & Bingley PLC
  Created 2004-09-03 · satisfied 2015-06-23
  All right,title and interest over the new f/hold property known as the trade park phase 2 of the pompey centre) dickinson rd,fratton,portsmouth,hampshire; PM8660; all licences,buildings,fixtures and proceeds of sale thereof; all plant machinery computers and office equipment,etc; the benefit of all contracts and proceeds of insurance; fixed charge over the rent account and all monies at any time and all assigned assets,as defined. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Bradford & Bingley PLC
  Created 2003-02-06 · satisfied 2015-06-23
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2026-06-08 Change to a person with significant control PSC05 PSC
• 2025-12-19 Small-company accounts (paper) AA Accounts
• 2025-12-18 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-09-15 Change registered office address company with date old address new address AD01 Address
• 2025-08-30 Termination director company with name termination date TM01 Officers
• 2025-07-30 Appointment of director AP01 Officers
• 2025-01-21 Mortgage satisfy charge full MR04 Mortgage
• 2025-01-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-19 Certificate change of name company CERTNM Change of name
• 2024-12-12 Termination director company with name termination date TM01 Officers
• 2024-12-12 Termination director company with name termination date TM01 Officers
• 2024-12-12 Termination secretary company with name termination date TM02 Officers
• 2024-12-12 Appointment of director AP01 Officers
• 2024-12-12 Appointment of director AP01 Officers
• 2024-12-12 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.