CUBICO (UK) LIMITED
CUBICO (UK) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 08073879, and its current status with Companies House is active. The company was incorporated on 17 May 2012 and lists its registered address as WAKEFIELD, United Kingdom. 1 shareholder is on record for CUBICO (UK) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 2 October 2026.
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Shareholders
1
One shareholder is currently on record for CUBICO (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is CUBICO GROUP LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| CUBICO GROUP LTD | 100% | Companies House |
Officers
5
The Director of CUBICO (UK) LIMITED currently on record is Craig Waddington; five officers are currently on record for CUBICO (UK) LIMITED, filed with Companies House.
The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at CUBICO (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
CUBICO (UK) LIMITED sits 1 level below its ultimate parent, CUBICO GROUP LIMITED, registered in United Kingdom. The full chain up to CUBICO GROUP LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CUBICO (UK) LIMITED's own shareholder record.
CUBICO GROUP LIMITED
United Kingdom
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Frequently Asked Questions
Who owns CUBICO (UK) LIMITED?
One shareholder is currently on record for CUBICO (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CUBICO GROUP LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is CUBICO (UK) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CUBICO (UK) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does CUBICO (UK) LIMITED have on record?
1 shareholder is shown on record for CUBICO (UK) LIMITED.
What is CUBICO (UK) LIMITED's company registration number?
CUBICO (UK) LIMITED's registration number is 08073879, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CUBICO (UK) LIMITED still an active company?
CUBICO (UK) LIMITED's status on Companies House is listed as active.
When was CUBICO (UK) LIMITED incorporated?
CUBICO (UK) LIMITED was incorporated on 17 May 2012, according to Companies House.
What is CUBICO (UK) LIMITED's registered address?
The registered address on file for CUBICO (UK) LIMITED is WAKEFIELD, United Kingdom.
What legal structure is CUBICO (UK) LIMITED registered as?
CUBICO (UK) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CUBICO (UK) LIMITED?
The Director of CUBICO (UK) LIMITED currently on record is Craig Waddington; five officers are currently on record for CUBICO (UK) LIMITED, filed with Companies House. Management authority at CUBICO (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CUBICO (UK) LIMITED have a parent company or subsidiaries?
CUBICO (UK) LIMITED sits 1 level below its ultimate parent, CUBICO GROUP LIMITED, registered in United Kingdom.
Can Zavia monitor changes to CUBICO (UK) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CUBICO (UK) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CUBICO (UK) LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CUBICO (UK) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 2 October 2026.