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MANSION LONDON LIMITED

Low
Company·GB
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
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Brian Philip Cubbidgebeneficial owner 50%MANSION LONDON LIMITED
  2. 1Mrs Nicole Marguerite Cubbidgebeneficial owner 50%MANSION LONDON LIMITED
  3. 1Mr Brian Philip Cubbidgebeneficial owner 37.5%MANSION LONDON LIMITED
  4. 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

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

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 Philip
    director · 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

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