CUBE COLD EUROPE MIDCO LIMITED - LONDON


Company Profile Company Filings

Overview

CUBE COLD EUROPE MIDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CUBE COLD EUROPE MIDCO LIMITED was incorporated 2 years ago on 09/12/2021 and has the registered number: 13792368. The accounts status is SMALL and accounts are next due on 30/09/2024.

CUBE COLD 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

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
INTERTRUST (UK) LIMITED Corporate Secretary 2021-12-09 CURRENT
MR ENRICO FILIPPO DEL PRETE Feb 1978 British Director 2021-12-09 CURRENT
MR MAXIME JEAN PIERRE JACQZ Feb 1979 British Director 2023-01-30 CURRENT
MR DOMINIC LEE SPIRI Apr 1974 British Director 2021-12-09 UNTIL 2023-01-30 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
Cube Cold Europe Topco Limited 2021-12-09 London   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
ANNINGTON RESERVE LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
ELECTRICINVEST ACQUISITIONS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
EI VENTURES LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ELECTRICINVEST HOLDING COMPANY LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ODEON AND UCI CINEMAS HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
MALTBY HOLDINGS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
MALTBY CAPITAL LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
NECKINGER HOLDINGS LIMITED OXFORD Active MICRO ENTITY 74990 - Non-trading company
ELLI GROUP (UK) LIMITED WILMSLOW Active FULL 70100 - Activities of head offices
ELLI FINANCE (UK) PLC BRIGHTON In... FULL 70100 - Activities of head offices
ELLI MANAGEMENT LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 70100 - Activities of head offices
ANNINGTON LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
I SQUARED CAPITAL (UK PARENT) LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
ORAZUL ENERGIA (UK) HOLDINGS LTD. LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ORAZUL ENERGIA (UK) HOLDINGS I LTD LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
TAIWAN RENEWABLE ENERGY INVESTMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
KOREAN CUBE ENERGY HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BDX DATA CENTRE LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ISQ BOOSTER HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
I SQUARED CAPITAL ADVISORS (UK) LLP LONDON UNITED KINGDOM Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-11-17 31-12-2022 86,910,552 equity

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