CUBITT HOUSE LIMITED

CUBITT HOUSE LIMITED is an active private limited company, incorporated on 20 March 2005. The nature of the business includes Hotels and similar accommodation and two other classifications. The company's registered office is on Motcomb Street, London. The company's accounts were last made up to 1 January 2023, are next due on 30 September 2024, and fall under the accounts category: Full. CUBITT HOUSE LIMITED previously had the company name SANDALES LIMITED. The company has seven mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	10 MOTCOMB STREET
Post Town	LONDON
Country	ENGLAND
Postcode	SW1X 8LA

Accounts

Accounting Reference Date	30^th December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	01/01/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	03/04/2024
Last Made Up Date	20/03/2023

Return

Next Due Date	17/04/2017
Last Made Up Date	20/03/2016

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	3
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

55100 - Hotels and similar accommodation

56101 - Licensed restaurants

56302 - Public houses and bars

Company Name History

From 03/06/2009 onwards:

CUBITT HOUSE LIMITED

Prior to 03/06/2009:

SANDALES LIMITED

Directors

(The company's officers)

MR BRIAN JONATHAN MAGNUS

(~58 year old British national)

10 MOTCOMB STREET, LONDON, SW1X 8LA, ENGLAND

Current Director
Gives occupation as PRIVATE EQUITY PARTNER
Usually resident in UNITED KINGDOM

Appointed on 30/11/2015

MRS GEORGINA ELIZABETH PEARMAN

(~51 year old British national)

10 MOTCOMB STREET, LONDON, SW1X 8LA, ENGLAND

Current Director
Gives occupation as LAWYER
Usually resident in ENGLAND

Appointed on 08/09/2021

MR SAM MURRAY PEARMAN

(~46 year old British national)

10 MOTCOMB STREET, LONDON, SW1X 8LA, ENGLAND

Current Director
Gives occupation as HOTELIER
Usually resident in ENGLAND

Appointed on 08/09/2021

MR CALLUM WILKIE

(~32 year old Canadian,irish national)

20 BENTINCK STREET, LONDON, W1U 2EU, ENGLAND

Current Director
Gives occupation as INVESTMENT PROFESSIONAL
Usually resident in ENGLAND

Appointed on 08/09/2021

Connections

(Shared officers)

CARPENTER FINCO LIMITED

MR BRIAN JONATHAN MAGNUS
MR CALLUM WILKIE

CARPENTER HOLDCO LIMITED

MR BRIAN JONATHAN MAGNUS
MR CALLUM WILKIE

CARPENTER SUB-FINCO LIMITED

MR BRIAN JONATHAN MAGNUS
MR CALLUM WILKIE

COUNTRY CREATURES FOOD & BEVERAGE ADVISORY LTD

MRS GEORGINA ELIZABETH PEARMAN

COUNTRY CREATURES MANAGEMENT LLP

MRS GEORGINA ELIZABETH PEARMAN
MR SAM MURRAY PEARMAN

DAVID LLOYD CLUBS HOLDINGS LIMITED

MR BRIAN JONATHAN MAGNUS

Source: Companies House

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)