CUBE TELECOM EUROPE MIDCO LIMITED - LONDON


Company Profile Company Filings

Overview

CUBE TELECOM EUROPE MIDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CUBE TELECOM EUROPE MIDCO LIMITED was incorporated 3 years ago on 08/10/2020 and has the registered number: 12936992. The accounts status is FULL and accounts are next due on 30/09/2024.

CUBE TELECOM EUROPE MIDCO LIMITED - LONDON

This company is listed in the following categories:
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. 2667) 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 Topco 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

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