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Cube Mobile Power Holdco Limited

Cube Mobile Power Holdco Limited is an active company incorporated on 24 February 2021 with the registered office located in London, Greater London. Cube Mobile Power Holdco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13221373
Private limited company
Age
4 years
Incorporated 24 February 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 February 2025 (6 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (6 months remaining)
Last change occurred 3 years 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 18 Feb 2025 (6 months ago)
Previous address was 6 Chesterfield Gardens London W1J 5BQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1985
Director • Deputy General Counsel • British • Lives in England • Born in Mar 1985
Director • British • Lives in UK • Born in Feb 1979
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cube Renewables Europe Ltd
Charlotte Lois Walker, CSC CLS (UK) Limited, and 1 more are mutual people.
Active
Taiwan Renewable Energy Investment Limited
Charlotte Lois Walker and CSC CLS (UK) Limited are mutual people.
Active
Taiwan Cube Solar Investment Limited
Charlotte Lois Walker and CSC CLS (UK) Limited are mutual people.
Active
Korean Cube Energy Holdings Limited
CSC CLS (UK) Limited and are mutual people.
Active
ISQ Booster Holdings Limited
Charlotte Lois Walker and CSC CLS (UK) Limited are mutual people.
Active
Stardust Investor Ii Limited
Charlotte Lois Walker, CSC CLS (UK) Limited, and 1 more are mutual people.
Active
Cube Telecom Europe Holdings Limited
Maxime Jean Pierre Jacqz, Charlotte Lois Walker, and 1 more are mutual people.
Active
Hexa Cge Europe Holdings Limited
Maxime Jean Pierre Jacqz, Charlotte Lois Walker, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£692K
Decreased by £103K (-13%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£281.28M
Increased by £57.68M (+26%)
Total Liabilities
-£43K
Increased by £2K (+5%)
Net Assets
£281.24M
Increased by £57.68M (+26%)
Debt Ratio (%)
0%
Decreased by 0% (-17%)
Latest Activity
Confirmation Submitted
6 Months Ago on 25 Feb 2025
Registered Address Changed
6 Months Ago on 18 Feb 2025
Charlotte Lois Walker Resigned
8 Months Ago on 23 Dec 2024
Intertrust (Uk) Limited Details Changed
9 Months Ago on 9 Dec 2024
Full Accounts Submitted
11 Months Ago on 10 Oct 2024
Registered Address Changed
11 Months Ago on 18 Sep 2024
Registers Moved To Inspection Address
1 Year Ago on 16 Aug 2024
Inspection Address Changed
1 Year Ago on 14 Aug 2024
Registered Address Changed
1 Year Ago on 14 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Feb 2024
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Documents
Statement by Directors
Submitted on 29 May 2025
Statement of capital on 29 May 2025
Submitted on 29 May 2025
Solvency Statement dated 29/05/25
Submitted on 29 May 2025
Resolutions
Submitted on 29 May 2025
Second filing of Confirmation Statement dated 23 February 2024
Submitted on 25 Feb 2025
Second filing of Confirmation Statement dated 23 February 2023
Submitted on 25 Feb 2025
Confirmation statement made on 23 February 2025 with no updates
Submitted on 25 Feb 2025
Registered office address changed from 6 Chesterfield Gardens London W1J 5BQ United Kingdom to 6 Chesterfield Gardens Mayfair London W1J 5BQ on 18 February 2025
Submitted on 18 Feb 2025
Termination of appointment of Charlotte Lois Walker as a director on 23 December 2024
Submitted on 3 Jan 2025
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
Submitted on 14 Dec 2024
Repayment History
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