CUBE TELECOM EUROPE MIDCO LIMITED
Overview
| Company Name | CUBE TELECOM EUROPE MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12936992 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 MIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CUBE TELECOM EUROPE MIDCO 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 MIDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| HACKREMCO (NO. 2667) LIMITED | Oct 08, 2020 | Oct 08, 2020 |
What are the latest accounts for CUBE TELECOM EUROPE MIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 MIDCO LIMITED?
| Last Confirmation Statement Made Up To | Oct 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 15, 2025 |
| Overdue | No |
What are the latest filings for CUBE TELECOM EUROPE MIDCO LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 15, 2025 with updates | 5 pages | CS01 | ||||||
Satisfaction of charge 129369920001 in full | 1 pages | MR04 | ||||||
Registration of charge 129369920002, created on Oct 10, 2025 | 25 pages | MR01 | ||||||
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||||||
Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025 | 1 pages | CH04 | ||||||
Statement of capital following an allotment of shares on Jun 13, 2025
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Apr 08, 2025
| 3 pages | SH01 | ||||||
Second filing for the appointment of Ms Kate Eleanor Maria Hennessy as a director | 3 pages | RP04AP01 | ||||||
Appointment of Ms Kate Eleanor Maria Hennessy as a director on Feb 24, 2025 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Adeel Ahmad as a director on Jan 30, 2025 | 1 pages | TM01 | ||||||
Statement of capital following an allotment of shares on Dec 17, 2024
| 3 pages | SH01 | ||||||
Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024 | 1 pages | CH04 | ||||||
Confirmation statement made on Oct 15, 2024 with updates | 5 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Aug 22, 2024
| 3 pages | SH01 | ||||||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||
Statement of capital following an allotment of shares on May 08, 2024
| 3 pages | SH01 | ||||||
Director's details changed for Ms Jocelyn Hsin-Yi Cho on Apr 27, 2023 | 2 pages | CH01 | ||||||
Statement of capital following an allotment of shares on Feb 26, 2024
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Feb 02, 2024
| 3 pages | SH01 | ||||||
Termination of appointment of Martijn Blanken as a director on Nov 22, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Oct 15, 2023 with updates | 5 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||||||
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5th Floor 40 Strand London WC2N 5RW on Jul 21, 2023 | 1 pages | AD01 | ||||||
Statement of capital following an allotment of shares on Jul 07, 2023
| 3 pages | SH01 | ||||||
Director's details changed for Mr Martijn Blanken on May 05, 2023 | 2 pages | CH01 | ||||||
Who are the officers of CUBE TELECOM EUROPE MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Secretary | Churchill Place 10th Floor E14 5HU London 5 United Kingdom |
| 188126550115 | ||||||||||
| CHO, Jocelyn Hsin-Yi | Director | 40 Strand WC2N 5RW London 5th Floor United Kingdom | United Kingdom | American | 308816790001 | |||||||||
| HENNESSY, Kate Eleanor Maria | Director | 40 Strand WC2N 5RW London 5th Floor United Kingdom | England | British | 147649040002 | |||||||||
| HACKWOOD SECRETARIES LIMITED | Secretary | One Silk Street EC2Y 8HQ London C/O Hackwood Secretaries Limited United Kingdom |
| 147306890001 | ||||||||||
| ADEL EL-GAZZAR, Mohamed | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | British | 245896230005 | |||||||||
| AHMAD, Adeel | Director | 40 Strand WC2N 5RW London 5th Floor United Kingdom | England | British,Canadian | 295294100001 | |||||||||
| BLANKEN, Martijn | Director | Bartholomew Lane EC2N 2AX London 1 Bartholomew Lane England | England | Dutch | 287635670003 | |||||||||
| DEL PRETE, Enrico Filippo, Mr. | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | British | 209856240001 | |||||||||
| GLASS, Simon Jeremy | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | British | 253137270001 | |||||||||
| HANSEL, Anthony | Director | Bartholomew Lane EC2N 2AX London 1 Bartholomew Lane England | United States | American | 287672260001 | |||||||||
| NEWCOMBE, Paul Alan | Director | Silk Street EC2Y 8HQ London One United Kingdom | United Kingdom | British | 202798400001 | |||||||||
| SPIRI, Dominic Lee | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | England | British | 174422540001 |
Who are the persons with significant control of CUBE TELECOM EUROPE MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cube Telecom Europe Topco Limited | Oct 14, 2020 | Bartholomew Lane EC2N 2AX London 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Hackwood Secretaries Limited | Oct 08, 2020 | One Silk Street EC2Y 8HQ London C/O Hackwood Secretaries Limited United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0