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CUBITT CAPITAL LIMITED

CUBITT CAPITAL LIMITED is an active private limited company, incorporated on 5 February 2014. The nature of the business is Activities of venture and development capital companies. The company's registered office is on Bellefields Road, London. The company's accounts were last made up to 28 February 2023, are next due on 27 November 2024, and fall under the accounts category: Total Exemption Full. CUBITT CAPITAL LIMITED previously had the company name TURNBULL CAPITAL PROJECTS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08877889
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/02/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE DEPARTMENT STORE STUDIOS
Address Line 219 BELLEFIELDS ROAD
Post TownLONDON
CountryENGLAND
PostcodeSW9 9UH

Accounts

Accounting Reference Date27th February
Accounts Next Due Date27/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date20/01/2025
Last Made Up Date06/01/2024

Return

Next Due Date05/03/2017
Last Made Up Date05/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64303 - Activities of venture and development capital companies

Company Name History

From 03/06/2016 onwards:
CUBITT CAPITAL LIMITED
Prior to 03/06/2016:
TURNBULL CAPITAL PROJECTS LIMITED

Directors

(The company's officers)
MRS MALGORZATA HELENA TURNBULL
(~46 year old Polish national)
THE DEPARTMENT STORE STUDIOS 19 BELLEFIELDS ROAD, LONDON, SW9 9UH, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/01/2015
MR STEFAN RICHARD TURNBULL
(~57 year old British national)
THE DEPARTMENT STORE STUDIOS 19 BELLEFIELDS ROAD, LONDON, SW9 9UH, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/02/2014
MR STEFAN RICHARD TURNBULL
(~57 year old British national)
THE DEPARTMENT STORE STUDIOS 19 BELLEFIELDS ROAD, LONDON, SW9 9UH, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/02/2014
MRS MALGORZATA HELENA TURNBULL
THE DEPARTMENT STORE STUDIOS 19 BELLEFIELDS ROAD, LONDON, SW9 9UH, ENGLAND
  • Current Secretary
Appointed on 05/01/2015

Shareholders

(Persons of Significant Control)
Mr Stefan Richard Turnbull
(~57 year old British national)
The Department Store Studios, 19 Bellefields Road, London, SW9 9UH, England
  • Owns between 75% and 100% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
CARPENTER HOLDCO LIMITED
  • MR STEFAN RICHARD TURNBULL
  • MR STEFAN RICHARD TURNBULL
LYNDSEY INGRAM LONDON LIMITED
  • MR STEFAN RICHARD TURNBULL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CUBITT CAPITAL LIMITED: Maps

Maps show the location of the postcode of the registered office, SW9 9UH.

Map of CUBITT CAPITAL LIMITED at local scale
Map of CUBITT CAPITAL LIMITED at local scale
Map of CUBITT CAPITAL LIMITED at district scale
Map of CUBITT CAPITAL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW9 9UH

Other companies with registered offices in SW9 9UH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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