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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 4 years ago.
Status
Active
Active since 3 years ago
Company No
12936944
Private limited company
Age
4 years
Incorporated 8 October 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 October 2024 (10 months ago)
Next confirmation dated 15 October 2025
Due by 29 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
6 Chesterfield Gardens
Mayfair
London
W1J 5BQ
United Kingdom
Address changed on 1 Oct 2024 (11 months ago)
Previous address was 6 Chesterfield Gardens Mayfair London England W1J 5BQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
13
Shareholders
1
Controllers (PSC)
1
Director • Investment Professional • British • Lives in UK • Born in Jan 1979
Director • American • Lives in United States • Born in Nov 1969
Director • Operating Director • Spanish • Lives in England • Born in Feb 1978
Director • British • Lives in England • Born in Apr 1973
Director • Investment Professional • British • Lives in UK • Born in Feb 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Cube Cold Europe Topco Limited
Maxime Jean Pierre Jacqz, CSC CLS (UK) Limited, and 2 more are mutual people.
Active
Nlighten UK Topco Limited
Maxime Jean Pierre Jacqz, Matthew Brian Thompson, and 2 more are mutual people.
Active
Cube Transportation Europe Holdco Limited
CSC CLS (UK) Limited, Maxime Jean Pierre Jacqz, and 1 more are mutual people.
Active
Cube Transportation Europe Midco Limited
CSC CLS (UK) Limited, Maxime Jean Pierre Jacqz, and 1 more are mutual people.
Active
Cube Transportation Europe Bidco Limited
CSC CLS (UK) Limited, Maxime Jean Pierre Jacqz, and 1 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 Telecom Europe Holdings Limited
Maxime Jean Pierre Jacqz, Matthew Brian Thompson, and 1 more are mutual people.
Active
Cube Telecom Europe Bidco Limited
Adeel Ahmad, Kate Eleanor Maria Hennessy, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£32K
Decreased by £27K (-46%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£985.31M
Increased by £5.84M (+1%)
Total Liabilities
£0
Same as previous period
Net Assets
£985.31M
Increased by £5.84M (+1%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Matthew Brian Thompson Appointed
5 Months Ago on 21 Mar 2025
Enrico Filippo Del Prete Resigned
5 Months Ago on 20 Mar 2025
Ms Kate Eleanor Maria Hennessy Appointed
6 Months Ago on 24 Feb 2025
Adeel Ahmad Resigned
7 Months Ago on 30 Jan 2025
Intertrust (Uk) Limited Details Changed
9 Months Ago on 9 Dec 2024
Mr James Aloysius Fagan Appointed
10 Months Ago on 4 Nov 2024
Confirmation Submitted
10 Months Ago on 15 Oct 2024
Full Accounts Submitted
11 Months Ago on 10 Oct 2024
Mr Jaime Rodriguez-Ramos Fernandez Details Changed
1 Year 1 Month Ago on 6 Aug 2024
Mr Simon Jeremy Glass Details Changed
1 Year 1 Month Ago on 6 Aug 2024
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Documents
Statement of capital following an allotment of shares on 13 June 2025
Submitted on 3 Jul 2025
Second filing of a statement of capital following an allotment of shares on 8 April 2025
Submitted on 17 Jun 2025
Statement of capital following an allotment of shares on 8 April 2025
Submitted on 16 Apr 2025
Appointment of Mr Matthew Brian Thompson as a director on 21 March 2025
Submitted on 28 Mar 2025
Termination of appointment of Enrico Filippo Del Prete as a director on 20 March 2025
Submitted on 21 Mar 2025
Second filing for the appointment of Ms Kate Eleanor Maria Hennessy as a director
Submitted on 18 Mar 2025
Appointment of Ms Kate Eleanor Maria Hennessy as a director on 24 February 2025
Submitted on 26 Feb 2025
Termination of appointment of Adeel Ahmad as a director on 30 January 2025
Submitted on 19 Feb 2025
Statement of capital following an allotment of shares on 27 January 2025
Submitted on 6 Feb 2025
Particulars of variation of rights attached to shares
Submitted on 5 Feb 2025
Repayment History
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