CUBE TELECOM EUROPE BIDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
CUBE TELECOM EUROPE BIDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CUBE TELECOM EUROPE BIDCO LIMITED was incorporated 3 years ago on 08/10/2020 and has the registered number: 12936974. The accounts status is FULL and accounts are next due on 30/09/2024.
CUBE TELECOM EUROPE BIDCO LIMITED was incorporated 3 years ago on 08/10/2020 and has the registered number: 12936974. The accounts status is FULL and accounts are next due on 30/09/2024.
CUBE TELECOM EUROPE BIDCO LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5TH FLOOR
LONDON
WC2N 5RW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HACKREMCO (NO. 2668) LIMITED (until 15/10/2020)
HACKREMCO (NO. 2668) LIMITED (until 15/10/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/10/2023 | 29/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
INTERTRUST (UK) LIMITED | Corporate Secretary | 2020-12-02 | CURRENT | ||
MR. JOCELYN HSIN-YI CHO | Apr 1979 | American | Director | 2023-04-27 | CURRENT |
MR. ADEEL AHMAD | Oct 1973 | British | Director | 2022-04-07 | CURRENT |
MR DOMINIC LEE SPIRI | Apr 1974 | British | Director | 2020-10-14 UNTIL 2021-09-16 | RESIGNED |
PAUL ALAN NEWCOMBE | Oct 1965 | British | Director | 2020-10-08 UNTIL 2020-10-14 | RESIGNED |
MR ANTHONY HANSEL | Apr 1968 | American | Director | 2021-09-16 UNTIL 2023-04-27 | RESIGNED |
MR SIMON JEREMY GLASS | Mar 1962 | British | Director | 2021-11-01 UNTIL 2022-04-01 | RESIGNED |
MR ENRICO FILIPPO DEL PRETE | Feb 1978 | British | Director | 2020-10-14 UNTIL 2021-09-16 | RESIGNED |
MR MARTIJN BLANKEN | Jan 1971 | Dutch | Director | 2021-09-16 UNTIL 2023-11-22 | RESIGNED |
MR MOHAMED ADEL EL-GAZZAR | Jan 1979 | British | Director | 2020-10-14 UNTIL 2021-09-16 | RESIGNED |
HACKWOOD SECRETARIES LIMITED | Corporate Secretary | 2020-10-08 UNTIL 2020-10-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cube Telecom Europe Midco Limited | 2020-10-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Hackwood Secretaries Limited | 2020-10-08 - 2020-10-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |