LIVE · CORPUS
/ Dossier
■
MANSION LONDON LIMITED
Low- Status
- active
- Incorporated
- 2012-11-15
- Legal form
- ltd
- Activity
- 68320
- Registered office
- 15 Stratton Street, Mayfair, London, W1J 8LQ, England
MANSION LONDON LIMITED is a ltd registered in GB, incorporated 2012-11-15 (active).
Ownership & control
Owners / controllers
- MANSION LONDON LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Brian Philip Cubbidgebeneficial owner 50%→MANSION LONDON LIMITED
- 1Mrs Nicole Marguerite Cubbidgebeneficial owner 50%→MANSION LONDON LIMITED
- 1Mr Brian Philip Cubbidgebeneficial owner 37.5%→MANSION LONDON LIMITED
- 1Mrs Nicole Marguerite Cubbidgebeneficial owner 37.5%→MANSION LONDON LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 08294606
- Status
- active
- Type
- ltd
- Incorporated
- 2012-11-15
- Registered office
- 15 Stratton Street, Mayfair, London, W1J 8LQ, England
- SIC
- 68320
Officers · 1 active
- CUBBIDGE, Brian Philipdirector · British · appt 2012-11-15
- CUBBIDGE, Nicole Marguerite(resigned)director · British · appt 2015-11-02
- CUBBIDGE, Sam(resigned)director · British · appt 2016-11-16
Beneficial owners · PSC · 1 current
- ●Mr Brian Philip Cubbidge25–50% sharesindividual PSC · England · since 2016-04-06
- ●Mrs Nicole Marguerite Cubbidge25–50% sharesindividual PSC · England · ceased 2019-07-11
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2024-11-30
- Accounts due
- 2026-08-31
- Confirmation stmt due
- 2026-11-02