Company information:
Cube Management Llp (No: OC315606)
Address: 6TH FLOOR, 2 LONDON WALL PLACE, LONDON, EC2Y 5AU, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 10-Nov-2005
Accounts Next Due: 31-Dec-2021
Next Confirmation Statement Due: 25-Oct-2022
Industry Class: None Supplied
Current designated LLP Member: DANIEL STEPHEN FITZWATER ( DOB: Dec-1967 From: Oct-2005 )
Current designated LLP Member: DANIEL STEPHEN FITZWATER ( DOB: Dec-1967 From: Oct-2005 )
Current designated LLP Member: PAUL JOHN LEWIS ( DOB: Apr-1966 From: Apr-2008 )
Current designated LLP Member: WAYNE QUINTIN MULLINS ( DOB: Oct-1959 From: Oct-2005 )
Current designated LLP Member: ADAM LEE TAYLOR ( DOB: Dec-1973 From: Feb-2006 )
Current non-designated LLP Member: STEPHEN ANDREW BROOK ( DOB: Feb-1973 From: Feb-2006 )
Current non-designated LLP Member: STEVEN ANTHONY JOHNSTON ( DOB: Dec-1955 From: Oct-2005 )
Current non-designated LLP Member: ANDREW MCGEADY ( DOB: Apr-1969 From: Apr-2018 )
Current non-designated LLP Member: GERRY O'SHEA ( DOB: Apr-1965 From: Feb-2006 )
Current non-designated LLP Member: PAUL SIMON TYLER ( DOB: Aug-1969 From: Apr-2018 )
Current non-designated LLP Member: LEE TYLER ( DOB: Sep-1966 From: Apr-2013 )
Resigned non-designated LLP Member: CUBE MANAGEMENT LIMITED ( From: Apr-2008 To: Sep-2012 )
Resigned non-designated LLP Member: DEAN KASSAR ( From: Apr-2008 To: Oct-2010 )
Resigned non-designated LLP Member: DEAN KASSAR ( DOB: Jun-1974 From: Apr-2008 To: Oct-2010 )
Resigned non-designated LLP Member: GRAHAM REDFEARN ( From: May-2014 To: Aug-2017 )
Persons of Significant Control:
Mr Daniel Stephen Fitzwater, 6th Floor 2 London Wall Place, London, EC2Y 5AU, United Kingdom: Ownership of voting rights - More than 25% but not more than 50%, Right to surplus assets - More than 25% but not more than 50%, Right to surplus assets - More than 25% but not more than 50% as a member of a firm, Right to appoint and remove members (Notified: 2016-04-06)
Mr Wayne Quintin Mullins, 6th Floor 2 London Wall Place, London, EC2Y 5AU, United Kingdom: Ownership of voting rights - More than 50% but less than 75%, Right to surplus assets - More than 50% but less than 75%, Right to appoint and remove members (Notified: 2016-04-06)