EUROREGISTRY
GB · Company with significant control
Cubica Capital Ltd
Cubica Capital Ltd is recorded as a controlling entity on the Companies House register of people with significant control for 15 UK companies.
Register details
Facts
- Name on the register
- Cubica Capital Ltd
- Type
- Corporate entity
- Registration number
- 14915844
- Registered in
- England
- Significant control now
- 15 UK companies
- Earlier significant control
- 3 UK companies
- First notified
- 6 September 2023
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Cubica Capital Ltd's companies
- Cubica Capital Ltd holds 75% or more of the shares in 13 of the 15 companies listed below.
- Main lines of business: buying and selling of own real estate (11), development of building projects (3) and activities of other holding companies n.e.c. (1).
- Registered offices in London (15).
- The companies were incorporated between 2020 and 2026.
- 2 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Cubica Capital Ltd as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| CUBICA LIVING LTD 17381373 · Private Limited Company | Active | 4 August 2026 | London | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 4 August 2026 |
| CUBICA DEVCO LTD 17194338 · Private Limited Company | Active | 1 May 2026 | London | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 May 2026 |
| IG CUBICA LTD 17167890 · Private Limited Company | Active | 20 April 2026 | London | Activities of other holding companies n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 20 April 2026 |
| FTB SIGDON LTD 17073469 · Private Limited Company | Active | 6 March 2026 | London | Buying and selling of own real estate | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 6 March 2026 |
| CUBICA HO LTD 16914515 · Private Limited Company | Active | 16 December 2025 | London | Management of real estate on a fee or contract basis | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 16 December 2025 |
| CUBICA POINT LTD 16914464 · Private Limited Company | Active | 16 December 2025 | London | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 16 December 2025 |
| FTB CUBICA LTD 16780588 · Private Limited Company | Active | 13 October 2025 | London | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 10 December 2025 |
| CUBGAP LIMITED 15475110 · Private Limited Company | Active | 9 February 2024 | London | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 21 November 2024 |
| FTB SIDCUP LIMITED 15750893 · Private Limited Company | Active | 30 May 2024 | London | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 31 May 2024 |
| FTB MOWBRAY LTD 15636884 · Private Limited Company | Active | 11 April 2024 | London | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 12 April 2024 |
| CUBICA RESIDENTIAL LTD 15604565 · Private Limited Company | Active | 30 March 2024 | London | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 30 March 2024 |
| CUBICA HEADGATE LIMITED 15592781 · Private Limited Company | Active | 25 March 2024 | London | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 25 March 2024 |
| AM2 HOLDINGS LIMITED 12592579 · Private Limited Company | Active | 7 May 2020 | London | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 September 2023 |
| EDCO PROPERTIES LIMITED 15119608 · Private Limited Company | Active | 6 September 2023 | London | Development of building projects; Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 September 2023 |
| EDCO VENTURES LIMITED 15119659 · Private Limited Company | Active | 6 September 2023 | London | Development of building projects; Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 September 2023 |
History
Earlier significant control
Companies where Cubica Capital Ltd was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| FTB DEVCO LTD 17194453 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 May 2026 | 1 June 2026 |
| IG SLOUGH LTD 17121574 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 27 March 2026 | 20 April 2026 |
| IG KINGSMEAD LTD 15143437 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 9 September 2025 | 20 April 2026 |
Connections
Others with significant control of these companies
- Ben EdgarIG CUBICA LTD
- Deborah CikFTB SIGDON LTD
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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