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Companies/12595911

Cubelogic Group Holdings Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2020Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Plato Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-02-13 · No cessation recorded

Source record 129184647
Show 1 ceased record
Growth Capital Partners Nominees LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-05-11 · Ceased 2024-02-13

Source record 130614165

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
OG
Ofir GefenCurrent director
Appointed 2026-05-21
+7 others
RW
Richard David WinterCurrent director
Appointed 2025-10-09 · 1 yr · Director
+7 others
LC
Lee CampbellCurrent director
Appointed 2020-06-25 · 6 yrs · Managing Director
+7 others
Show 7 historical appointments
MT
Mitchell Cunningham TitleyResigned director
Resigned 2025-04-07 · Cfo
CW
Charlie WarhurstResigned director
Resigned 2024-02-13 · 1 yr · Director
TE
Tom EdwardsResigned director
Resigned 2024-02-13 · 1 yr · Director
MA
Mario AguiarResigned director
Resigned 2020-10-01 · 3 yrs · Director
CP
Charles PreistleyResigned director
Resigned 2020-06-25 · 3 yrs · Director
CT
Christian TerryResigned director
Resigned 2020-06-25 · Director
RS
Richard ShawResigned director
Resigned 2020-05-11 · 3 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active