CUBITT HOUSE LIMITED
CUBITT HOUSE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05399542, and its current status with Companies House is active. The company was incorporated on 20 March 2005 and lists its registered address as London, United Kingdom. 1 shareholder is on record for CUBITT HOUSE 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 19 October 2026.
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Shareholders
1
One shareholder is currently on record for CUBITT HOUSE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is CARPENTER SUB-FINCO LIMITED, 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 |
|---|---|---|---|
| CARPENTER SUB-FINCO LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for CUBITT HOUSE LIMITED are current appointments, filed with Companies House. Michael Owen (appointed 2026-04-22) and Simon Dodd (appointed 2026-04-22) both serve as Director; Severine Bequin (appointed 2026-04-22) serves as Company Secretary. The remaining 2 records shown (Brian Magnus and Callum Wilkie) are former appointments that have since been resigned.
The register reports 20 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at CUBITT HOUSE 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
CUBITT HOUSE LIMITED sits 4 levels below its ultimate parent, CARPENTER TOPCO (JERSEY) LIMITED, registered in United Kingdom. Immediately above CUBITT HOUSE LIMITED is CARPENTER SUB-FINCO LIMITED, holding 100% as filed in CUBITT HOUSE LIMITED's own shareholder record with Companies House. CARPENTER TOPCO (JERSEY) LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
CARPENTER TOPCO (JERSEY) LIMITED
United Kingdom
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Frequently Asked Questions
Who owns CUBITT HOUSE LIMITED?
One shareholder is currently on record for CUBITT HOUSE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CARPENTER SUB-FINCO LIMITED, 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 CUBITT HOUSE LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CUBITT HOUSE 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 CUBITT HOUSE LIMITED have on record?
1 shareholder is shown on record for CUBITT HOUSE LIMITED.
What is CUBITT HOUSE LIMITED's company registration number?
CUBITT HOUSE LIMITED's registration number is 05399542, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CUBITT HOUSE LIMITED still an active company?
CUBITT HOUSE LIMITED's status on Companies House is listed as active.
When was CUBITT HOUSE LIMITED incorporated?
CUBITT HOUSE LIMITED was incorporated on 20 March 2005, according to Companies House.
What is CUBITT HOUSE LIMITED's registered address?
The registered address on file for CUBITT HOUSE LIMITED is London, United Kingdom.
What legal structure is CUBITT HOUSE LIMITED registered as?
CUBITT HOUSE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CUBITT HOUSE LIMITED?
Three of the 5 officer records shown for CUBITT HOUSE LIMITED are current appointments, filed with Companies House. Michael Owen (appointed 2026-04-22) and Simon Dodd (appointed 2026-04-22) both serve as Director; Severine Bequin (appointed 2026-04-22) serves as Company Secretary. The remaining 2 records shown (Brian Magnus and Callum Wilkie) are former appointments that have since been resigned. Management authority at CUBITT HOUSE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CUBITT HOUSE LIMITED have a parent company or subsidiaries?
CUBITT HOUSE LIMITED sits 4 levels below its ultimate parent, CARPENTER TOPCO (JERSEY) LIMITED, registered in United Kingdom.
Can Zavia monitor changes to CUBITT HOUSE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CUBITT HOUSE 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 CUBITT HOUSE 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 CUBITT HOUSE 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 19 October 2026.