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Cubico Holdings (Uk) 4 Limited (No: 10493953)

Address: FLOOR 15, 110 BISHOPSGATE, LONDON, EC2N 4AY, UNITED KINGDOM

Status: Active

Incorporated: 23-Nov-2016

Accounts Next Due: 30-Sep-2020

Next Confirmation Statement Due: 12-Jun-2020

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: STEPHEN LEWIS HARMON PACKWOOD ( DOB: Jul-1981   From: Apr-2017  )

Current Director: ALBERTO RAMOS ( DOB: Jul-1962   From: Jun-2017  )

Current Director: DAVID SWINDIN ( DOB: Aug-1968   From: Nov-2016  )

Resigned Director: JIMMY NILS HANSSON ( DOB: May-1970   From: Nov-2016   To: Jun-2017  )

Resigned Director: MARGARITA KIRILOVA (   From: Nov-2016   To: Apr-2017  )

Persons of Significant Control:

Cubico Holdings (Uk) 3 Limited, Floor 15 110 Bishopsgate, London, EC2N 4AY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-11-23)

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