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Cube Telecom Europe Topco Limited

Cube Telecom Europe Topco Limited is an active company incorporated on 8 October 2020 with the registered office located in London, Greater London. Cube Telecom Europe Topco Limited was registered 5 years ago.
Status
Active
Active since 4 years ago
Company No
12936944
Private limited company
Age
5 years
Incorporated 8 October 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 October 2025 (1 month ago)
Next confirmation dated 15 October 2026
Due by 29 October 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
6 Chesterfield Gardens
Mayfair
London
W1J 5BQ
United Kingdom
Address changed on 1 Oct 2024 (1 year 2 months ago)
Previous address was 6 Chesterfield Gardens Mayfair London England W1J 5BQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
2
Controllers (PSC)
1
Director • Investment Professional • British • Lives in UK • Born in Jan 1979
Director • Operating Director • Spanish • Lives in UK • Born in Feb 1978
Director • British • Lives in UK • Born in Feb 1979
Director • American • Lives in United States • Born in Nov 1971
Director • British • Lives in England • Born in Apr 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Nlighten UK Topco Limited
Jaime Rodriguez-Ramos Fernandez, Maxime Jean Pierre Jacqz, and 3 more are mutual people.
Active
Cube Telecom Europe Holdings Limited
Intertrust (UK) Limited, Jaime Rodriguez-Ramos Fernandez, and 2 more are mutual people.
Active
Cube Storage Europe Holdco Limited
Maxime Jean Pierre Jacqz, Matthew Brian Thompson, and 1 more are mutual people.
Active
Cube Cold Europe Topco Limited
Mohamed Adel El-Gazzar, Intertrust (UK) Limited, and 1 more are mutual people.
Active
Nlighten UK Bidco Limited
Maxime Jean Pierre Jacqz, Matthew Brian Thompson, and 1 more are mutual people.
Active
Nlighten UK Midco Limited
Maxime Jean Pierre Jacqz, Matthew Brian Thompson, and 1 more are mutual people.
Active
Nlighten UK Midco Ii Limited
Maxime Jean Pierre Jacqz, Matthew Brian Thompson, and 1 more are mutual people.
Active
05545006 Limited
Intertrust (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£418K
Increased by £386K (+1206%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.11B
Increased by £120.81M (+12%)
Total Liabilities
-£390K
Increased by £390K (%)
Net Assets
£1.11B
Increased by £120.42M (+12%)
Debt Ratio (%)
0%
Increased by 0.04% (%)
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Oct 2025
Full Accounts Submitted
1 Month Ago on 13 Oct 2025
Csc Cls (Uk) Limited Details Changed
4 Months Ago on 21 Jul 2025
Mr Matthew Brian Thompson Appointed
8 Months Ago on 21 Mar 2025
Enrico Filippo Del Prete Resigned
8 Months Ago on 20 Mar 2025
Ms Kate Eleanor Maria Hennessy Appointed
9 Months Ago on 24 Feb 2025
Adeel Ahmad Resigned
10 Months Ago on 30 Jan 2025
Mr Jaime Rodriguez-Ramos Fernandez Details Changed
1 Year 11 Months Ago on 19 Dec 2023
Mr Nicholas Jonathan Read Details Changed
2 Years 5 Months Ago on 27 Jun 2023
Mr Mohamed Adel El-Gazzar Details Changed
2 Years 10 Months Ago on 25 Jan 2023
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Documents
Statement of capital following an allotment of shares on 9 October 2025
Submitted on 7 Nov 2025
Statement of capital following an allotment of shares on 9 October 2025
Submitted on 7 Nov 2025
Statement of capital following an allotment of shares on 9 October 2025
Submitted on 7 Nov 2025
Director's details changed for Mr Jaime Rodriguez-Ramos Fernandez on 19 December 2023
Submitted on 22 Oct 2025
Confirmation statement made on 15 October 2025 with updates
Submitted on 22 Oct 2025
Director's details changed for Mr Mohamed Adel El-Gazzar on 25 January 2023
Submitted on 21 Oct 2025
Director's details changed for Mr Nicholas Jonathan Read on 27 June 2023
Submitted on 21 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 13 Oct 2025
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 19 Sep 2025
Statement of capital following an allotment of shares on 13 June 2025
Submitted on 3 Jul 2025
Repayment History
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