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Cube Cold Europe Midco Ii Limited

Cube Cold Europe Midco Ii Limited is an active company incorporated on 9 December 2021 with the registered office located in London, Greater London. Cube Cold Europe Midco Ii Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13792010
Private limited company
Age
3 years
Incorporated 9 December 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (9 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
6 Chesterfield Gardens
Mayfair
London
W1J 5BQ
United Kingdom
Address changed on 30 Jan 2025 (7 months ago)
Previous address was 6 Chesterfield Gardens London W1J 5BQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Feb 1978
Director • British • Lives in UK • Born in Feb 1984
Director • British • Lives in UK • Born in Feb 1979
Director • British • Lives in UK • Born in Apr 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Cube Cold Europe Holdco Limited
Maxime Jean Pierre Jacqz, Mr Alexander Metelkin, and 3 more are mutual people.
Active
Cube Cold Europe Topco Limited
Maxime Jean Pierre Jacqz, Mr Alexander Metelkin, and 3 more are mutual people.
Active
Cube Cold Europe Midco Limited
Maxime Jean Pierre Jacqz, Mr Alexander Metelkin, and 3 more are mutual people.
Active
Arriva International Holdings Limited
Mr Alexander Metelkin, CSC CLS (UK) Limited, and 2 more are mutual people.
Active
Cube Transportation Europe Holdco Limited
Maxime Jean Pierre Jacqz, Mr Enrico Filippo Del Prete, and 1 more are mutual people.
Active
Cube Transportation Europe Midco Limited
Maxime Jean Pierre Jacqz, Mr Enrico Filippo Del Prete, and 1 more are mutual people.
Active
Cube Transportation Europe Bidco Limited
Maxime Jean Pierre Jacqz, Mr Enrico Filippo Del Prete, and 1 more are mutual people.
Active
Cube Telecom Europe Topco Limited
Maxime Jean Pierre Jacqz, Mr Enrico Filippo Del Prete, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£861K
Increased by £860K (+86000%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£185.54M
Increased by £27.78M (+18%)
Total Liabilities
-£6K
Increased by £2K (+50%)
Net Assets
£185.53M
Increased by £27.77M (+18%)
Debt Ratio (%)
0%
Increased by 0% (+28%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 23 Jul 2025
Enrico Filippo Del Prete Resigned
5 Months Ago on 20 Mar 2025
Mr. Bogdan Ciobotaru Appointed
5 Months Ago on 20 Mar 2025
Mr. Alexander Metelkin Appointed
5 Months Ago on 20 Mar 2025
Registered Address Changed
7 Months Ago on 30 Jan 2025
Confirmation Submitted
8 Months Ago on 12 Dec 2024
Intertrust (Uk) Limited Details Changed
9 Months Ago on 9 Dec 2024
Registered Address Changed
11 Months Ago on 18 Sep 2024
Registers Moved To Inspection Address
1 Year Ago on 14 Aug 2024
Cube Cold Europe Midco Limited (PSC) Details Changed
1 Year Ago on 13 Aug 2024
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Documents
Statement of capital following an allotment of shares on 29 August 2025
Submitted on 5 Sep 2025
Statement of capital following an allotment of shares on 22 August 2025
Submitted on 2 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 23 Jul 2025
Statement of capital following an allotment of shares on 23 June 2025
Submitted on 9 Jul 2025
Statement of capital following an allotment of shares on 26 March 2025
Submitted on 31 Mar 2025
Appointment of Mr. Alexander Metelkin as a director on 20 March 2025
Submitted on 20 Mar 2025
Appointment of Mr. Bogdan Ciobotaru as a director on 20 March 2025
Submitted on 20 Mar 2025
Termination of appointment of Enrico Filippo Del Prete as a director on 20 March 2025
Submitted on 20 Mar 2025
Statement of capital following an allotment of shares on 3 February 2025
Submitted on 5 Feb 2025
Registered office address changed from 6 Chesterfield Gardens London W1J 5BQ United Kingdom to 6 Chesterfield Gardens Mayfair London W1J 5BQ on 30 January 2025
Submitted on 30 Jan 2025
Repayment History
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