Promontoria Cubic Ltd
Private Limited Company · London
ActiveUnited KingdomIncorporated 2021Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 2 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-07-01 · Ceased 2021-07-01
Source record 194751159Csc Corporate Services (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-06-29 · Ceased 2021-07-01
Source record 194258381People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 5 historicalCorpCsc Corporate Services UK LimitedCurrent secretary
Appointed 2021-06-29 · 5 yrs
Show 5 historical appointments
AS
Aline SternbergResigned director
Resigned 2025-04-01 · 1 yr · Director
CM
Catherine McgrathResigned director
Resigned 2023-09-15 · 1 yr · Director
JN
John Paul NowackiResigned director
Resigned 2021-06-29 · 2 yrs · Director
CK
Constantinos KleanthousResigned director
Resigned 2021-06-29 · 2 yrs · Director
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active