--- title: "PORTSMOUTH CUBE LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/2bdbc1da-d16b-5733-9d36-c9cce0014096 json: https://whiteintel.dev/api/public/dossier/2bdbc1da-d16b-5733-9d36-c9cce0014096 identifier: oo:GB-COH-04640340 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # PORTSMOUTH CUBE LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-04640340` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/2bdbc1da-d16b-5733-9d36-c9cce0014096 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2bdbc1da-d16b-5733-9d36-c9cce0014096 ## Cross-source identity The same real-world entity, resolved across sources: - **SELLAR PROPERTIES (PORTSMOUTH-PHASE 1) LTD** — GLEIF · `lei:213800QZG72KCMFZ9264` — https://whiteintel.dev/entity/72a14b1c-3664-5062-a497-b05a14efd8a0 ## Ownership & control ### Owners / controllers - **PORTSMOUTH INVESTMENTS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/e808f96d-6e9d-5d0a-b288-ec16e9cea94a - **PGIM FINANCIAL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/136e98a3-1c70-5fc3-a724-e491acd70f01 - **BOX+ III HOLDINGS (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/151db740-171e-55eb-b7ff-2e2af869231d - **PORTSMOUTH INVESTMENTS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e808f96d-6e9d-5d0a-b288-ec16e9cea94a - **Pgim Financial Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e868bc3d-30ec-4879-890a-331b1ddb775c - **Redevco Cube Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/76d0a506-33c7-4c0a-9748-3fa989d7a054 - **BOX+ III HOLDINGS (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/151db740-171e-55eb-b7ff-2e2af869231d ### UBO chain (walk to the ultimate owner) A **28-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `04640340` - **Status:** active - **Type:** ltd - **Incorporated:** 2003-01-17 - **Registered office:** Fifth Floor, 20 Air Street, London, W1B 5AN, England - **SIC:** 68209 ### Officers - BROWN, Jonathan Robert — director · British · appointed 2024-12-09 - FLEETWOOD, Christopher John — director · British · appointed 2024-12-09 - GREEN, Deborah Louise — director · British · appointed 2025-07-30 - CORNER, Stephen — secretary · appointed 2019-06-25 · resigned 2019-12-13 - KING, Laura Downes — secretary · appointed 2019-12-13 · resigned 2021-09-13 - NOEL, Sharon — secretary · appointed 2015-11-01 · resigned 2019-06-25 - TURPIN, Paul Hill — secretary · British · appointed 2003-01-29 · resigned 2017-02-07 - [CRESTBRIDGE UK LIMITED](https://whiteintel.dev/entity/f1c92335-a9c7-53e4-be95-030bac996468) — corporate secretary · appointed 2021-09-13 · resigned 2022-10-27 - FORM 10 SECRETARIES FD LTD — corporate nominee secretary · appointed 2003-01-17 · resigned 2003-01-28 - [GEN II CORPORATE SERVICES (JERSEY) LIMITED](https://whiteintel.dev/entity/d9d182c8-90ec-5bc2-89ff-6c4d1f75d68d) — corporate secretary · appointed 2022-10-27 · resigned 2024-12-09 - BOADLE, James Alexander — director · British · appointed 2021-09-13 · resigned 2024-02-08 - CHEN, Joy — director · British · appointed 2024-02-08 · resigned 2024-12-09 - CROWTHER, Mathew Royal — director · Australian,British · appointed 2019-12-13 · resigned 2021-09-13 - HODGETTS, Ann Mary — director · British · appointed 2021-09-13 · resigned 2023-05-22 - HOYE, Thomas Edmund — director · British · appointed 2024-12-09 · resigned 2025-08-22 - JHITA, Ruby Kaur — director · British · appointed 2023-05-26 · resigned 2023-10-10 - LAMBERT, Alison Jane — director · British · appointed 2021-09-13 · resigned 2023-06-07 - MACLAND, Andrew John — director · British · appointed 2019-12-13 · resigned 2021-09-13 - PETERS, Alicia Marie — director · Canadian · appointed 2023-06-08 · resigned 2024-12-09 - SELLAR, Caroline Sarah Jane — director · British · appointed 2011-08-01 · resigned 2019-12-13 ### Beneficial owners (Persons with Significant Control) - Redevco Cube Limited — 75–100% shares · corporate PSC · England — since 2024-12-09 - [Box+Iii Holdings (Uk) Limited](https://whiteintel.dev/entity/151db740-171e-55eb-b7ff-2e2af869231d) — 75–100% shares · corporate PSC · England — ceased 2024-12-09 - [Pgim Financial Limited](https://whiteintel.dev/entity/e868bc3d-30ec-4879-890a-331b1ddb775c) — 75–100% shares · corporate PSC · England — ceased 2021-08-27 - [Portsmouth Investments Ltd](https://whiteintel.dev/entity/e808f96d-6e9d-5d0a-b288-ec16e9cea94a) — 75–100% shares · corporate PSC · England — ceased 2019-12-13 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04640340 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04640340 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **PORTSMOUTH CUBE LIMITED** — https://whiteintel.dev/entity/2bdbc1da-d16b-5733-9d36-c9cce0014096 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **PORTSMOUTH CUBE LIMITED**. Human view: https://whiteintel.dev/entity/2bdbc1da-d16b-5733-9d36-c9cce0014096 · Structured JSON: https://whiteintel.dev/api/public/dossier/2bdbc1da-d16b-5733-9d36-c9cce0014096._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._