CUBE COLD EUROPE TOPCO LIMITED - LONDON


Company Profile Company Filings

Overview

CUBE COLD EUROPE TOPCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CUBE COLD EUROPE TOPCO LIMITED was incorporated 2 years ago on 09/12/2021 and has the registered number: 13792250. The accounts status is GROUP and accounts are next due on 30/09/2024.

CUBE COLD EUROPE TOPCO 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

1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. FRANCISCUS CHARLES WALTERUS VAN HELDEN Aug 1960 Dutch Director 2022-06-17 CURRENT
PETRA ULRICA CHARLOTT SVENSSON Feb 1982 Swedish Director 2022-06-17 CURRENT
MR HARDIP SINGH RAI Apr 1967 British Director 2024-02-23 CURRENT
MR. GERBEN JACOB JAN PAAUWE Nov 1970 Dutch Director 2023-07-12 CURRENT
MR DAVID MOORE Mar 1967 American Director 2024-02-23 CURRENT
MR. ALEXANDER METELKIN Feb 1984 British Director 2022-06-17 CURRENT
MR MAXIME JEAN PIERRE JACQZ Feb 1979 British Director 2022-06-17 CURRENT
MR ENRICO FILIPPO DEL PRETE Feb 1978 British Director 2021-12-09 CURRENT
MR BOGDAN CIOBOTARU Apr 1978 British Director 2022-06-17 CURRENT
MR MOHAMED ADEL EL-GAZZAR Jan 1979 British Director 2022-07-15 CURRENT
INTERTRUST (UK) LIMITED Corporate Secretary 2021-12-09 CURRENT
MR DOMINIC LEE SPIRI Apr 1974 British Director 2021-12-09 UNTIL 2022-06-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cube Cold Europe Holdings, Llc 2021-12-09 - 2021-12-09 Grand Cayman   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MORGAN STANLEY TURNBERRY LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
MORGAN STANLEY EPSILON INVESTMENTS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
MORGAN STANLEY BETA INVESTMENTS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
MORGAN STANLEY GAMMA INVESTMENTS LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
MORGAN STANLEY RIVELINO INVESTMENTS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
MORGAN STANLEY PLOVER LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
MORGAN STANLEY SANDPIPER LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
MORGAN STANLEY SWALLOW LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
MORGAN STANLEY COOPER INVESTMENTS LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
MORGAN STANLEY MONTROSE INVESTMENTS LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
MORGAN STANLEY BOWLINE LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
MORGAN STANLEY PENBERTHY LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
MHW ASSOCIATES LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
NEWSPRING VENTURE PARTNERS LIMITED LONDON ENGLAND Dissolved... DORMANT 64303 - Activities of venture and development capital companies
CUBE COLD EUROPE HOLDCO LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
CUBE COLD EUROPE UK BIDCO LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
SHAVANO COOPERATIEVE U.A. AMSTERDAM 1076AZ NETHERLANDS Dissolved... FULL None Supplied
MORGAN STANLEY DOLOR LIMITED SOUTH CHURCH STREET GEORGE TOWN CAYMAN ISLANDS Dissolved... FULL None Supplied
MORGAN STANLEY TOSTAO LIMITED SOUTH CHURCH STREET, GEORGE TOWN CAYMAN ISLANDS Dissolved... FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SINGER CAPITAL MARKETS SECURITIES LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
AB UK FLEETCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64922 - Activities of mortgage finance companies
AXLE 2023-1 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
EAST ONE 2024-1 HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
EAST ONE 2024-1 PLC LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64922 - Activities of mortgage finance companies
BUMPER UK 2024-1 FINANCE HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BUMPER UK 2024-1 FINANCE PLC LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
CM 2478 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
ADV GROUP LTD. LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 66190 - Activities auxiliary to financial intermediation n.e.c.
SINGER CAPITAL MARKETS ADVISORY LLP LONDON Active FULL None Supplied