CUBE TELECOM EUROPE BIDCO LIMITED

Overview

Company Name	CUBE TELECOM EUROPE BIDCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	12936974
Jurisdiction	England/Wales
Date of Creation	Oct 08, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CUBE TELECOM EUROPE BIDCO LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is CUBE TELECOM EUROPE BIDCO LIMITED located?

Registered Office Address	5th Floor 40 Strand WC2N 5RW London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CUBE TELECOM EUROPE BIDCO LIMITED?

Previous Company Names
Company Name	From	Until
HACKREMCO (NO. 2668) LIMITED	Oct 08, 2020	Oct 08, 2020

What are the latest accounts for CUBE TELECOM EUROPE BIDCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CUBE TELECOM EUROPE BIDCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 15, 2026
Next Confirmation Statement Due	Oct 29, 2026
Next Confirmation Statement Made Up To	Oct 15, 2025
Overdue	No

What are the latest filings for CUBE TELECOM EUROPE BIDCO LIMITED?

Filings
Date	Description	Document	Type
Oct 21, 2025	Confirmation statement made on Oct 15, 2025 with updates	5 pages	CS01

Oct 17, 2025	Satisfaction of charge 129369740003 in full	1 pages	MR04

Oct 17, 2025	Satisfaction of charge 129369740004 in full	1 pages	MR04

Oct 17, 2025	Satisfaction of charge 129369740002 in full	1 pages	MR04

Oct 17, 2025	Satisfaction of charge 129369740001 in full	1 pages	MR04

Oct 13, 2025	Registration of charge 129369740005, created on Oct 10, 2025	37 pages	MR01

Oct 04, 2025	Full accounts made up to Dec 31, 2024	30 pages	AA

Sep 19, 2025	Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025	1 pages	CH04

Jul 02, 2025	Statement of capital following an allotment of shares on Jun 13, 2025 Capital: USD 1,473,356,861	3 pages	SH01

Apr 16, 2025	Statement of capital following an allotment of shares on Apr 08, 2025 Capital: USD 1,427,698,412	3 pages	SH01

Feb 25, 2025	Appointment of Ms Kate Eleanor Maria Hennessy as a director on Feb 24, 2025	2 pages	AP01

Feb 19, 2025	Termination of appointment of Adeel Ahmad as a director on Jan 30, 2025	1 pages	TM01

Dec 24, 2024	Statement of capital following an allotment of shares on Dec 18, 2024 Capital: USD 1,384,182,812	3 pages	SH01

Dec 13, 2024	Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024	1 pages	CH04

Oct 15, 2024	Confirmation statement made on Oct 15, 2024 with updates	5 pages	CS01

Oct 01, 2024	Change of details for Cube Telecom Europe Midco Limited as a person with significant control on Jul 21, 2023	2 pages	PSC05

Aug 30, 2024	Statement of capital following an allotment of shares on Aug 23, 2024 Capital: USD 1,357,907,812	3 pages	SH01

Aug 23, 2024	Full accounts made up to Dec 31, 2023	28 pages	AA

May 16, 2024	Statement of capital following an allotment of shares on May 09, 2024 Capital: USD 1,330,315,299	3 pages	SH01

Apr 23, 2024	Director's details changed for Mr. Jocelyn Hsin-Yi Cho on Apr 27, 2023	2 pages	CH01

Mar 01, 2024	Statement of capital following an allotment of shares on Feb 27, 2024 Capital: USD 1,287,572,299	3 pages	SH01

Feb 08, 2024	Statement of capital following an allotment of shares on Feb 05, 2024 Capital: USD 1,277,059,647	3 pages	SH01

Dec 11, 2023	Termination of appointment of Martijn Blanken as a director on Nov 22, 2023	1 pages	TM01

Oct 17, 2023	Confirmation statement made on Oct 15, 2023 with updates	5 pages	CS01

Oct 11, 2023	Full accounts made up to Dec 31, 2022	28 pages	AA

View All Filings

Who are the officers of CUBE TELECOM EUROPE BIDCO LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CSC CLS (UK) LIMITED

Dec 02, 2020

Secretary

Churchill Place

10th Floor

E14 5HU London

United Kingdom

Identification Type	UK Limited Company
Registration Number	06307550

188126550152

CHO, Jocelyn Hsin-Yi

Apr 27, 2023

Director

40 Strand

WC2N 5RW London

5th Floor

United Kingdom

American

1979-4

308816790001

HENNESSY, Kate Eleanor Maria

Feb 24, 2025

Director

40 Strand

WC2N 5RW London

5th Floor

United Kingdom

England

British

1973-4

147649040002

HACKWOOD SECRETARIES LIMITED

Oct 08, 2020

Oct 14, 2020

Secretary

One Silk Street

EC2Y 8HQ London

C/O Hackwood Secretaries Limited

United Kingdom

Identification Type	European Economic Area
Registration Number	2600095

147306890001

ADEL EL-GAZZAR, Mohamed

Oct 14, 2020

Sep 16, 2021

Director

Bartholomew Lane

EC2N 2AX London

United Kingdom

British

1979-1

245896230005

AHMAD, Adeel

Apr 07, 2022

Jan 30, 2025

Director

40 Strand

WC2N 5RW London

5th Floor

United Kingdom

England

British,Canadian

1973-10

295294100001

BLANKEN, Martijn

Sep 16, 2021

Nov 22, 2023

Director

Bartholomew Lane

EC2N 2AX London

1 Bartholomew Lane

England

Dutch

1971-1

287635670003

DEL PRETE, Enrico Filippo, Mr.

Oct 14, 2020

Sep 16, 2021

Director

Bartholomew Lane

EC2N 2AX London

United Kingdom

British

1978-2

209856240001

GLASS, Simon Jeremy

Nov 01, 2021

Apr 01, 2022

Director

Bartholomew Lane

EC2N 2AX London

United Kingdom

British

1962-3

253137270001

HANSEL, Anthony

Sep 16, 2021

Apr 27, 2023

Director

Bartholomew Lane

EC2N 2AX London

1 Bartholomew Lane

England

United States

American

1968-4

287672260001

NEWCOMBE, Paul Alan

Oct 08, 2020

Oct 14, 2020

Director

Silk Street

EC2Y 8HQ London

One

United Kingdom

British

1965-10

202798400001

SPIRI, Dominic Lee

Oct 14, 2020

Sep 16, 2021

Director

Bartholomew Lane

EC2N 2AX London

United Kingdom

England

British

1974-4

174422540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CUBE TELECOM EUROPE BIDCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cube Telecom Europe Midco Limited

Oct 14, 2020

40 Strand

WC2N 5RW London

5th Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	12936992

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Hackwood Secretaries Limited

Oct 08, 2020

One Silk Street

EC2Y 8HQ London

C/O Hackwood Secretaries Limited

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	2600095

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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