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Companies/12683600

Pcube London Ltd

Other letting and operating of own or leased real estate · Barnet

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
DH
Mr Delwyn HenryIndividual
Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2026-03-16 · No cessation recorded

Source record 173355953
Show 1 ceased record
HH
Ms Helga HenryIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-06-19 · Ceased 2026-03-16

Source record 172101500

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 2 historical
DH
Delwyn HenryCurrent director
Appointed 2026-03-16
+1 other
Show 2 historical appointments
BB
Bernadette BosticResigned director
Resigned 2020-11-04 · 2 yrs · Director
HH
Helga HenryResigned director
Resigned 2020-06-19 · 5 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
24
Under 35
1
65 and over
0
Disqualified match
None active