Cube Cold Europe Topco Limited
Company Profile
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Large EnterpriseCube Cold Europe Topco Limited
13792250•Private Limited With Share Capital
6 Chesterfield Gardens, Mayfair, London, W1J5BQ
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Incorporated
09/12/2021
Company Age
4 years
Directors
8
Employees
509
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Cube Cold Europe Topco Limited (13792250) is a private limited with share capital incorporated on 09/12/2021 (4 years old) and registered in london, W1J5BQ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 09/12/2021
W1J5BQ
509 employees
Financial Overview
Total Assets
£445.34M
Liabilities
£261.82M
Net Assets
£183.52M
Turnover
£95.47M
Cash
£12.02M
Key Metrics
509
Employees
8
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
56
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2026
Capital Allotment Shares
Category:Capital
Date:01-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-09-2025
Capital Allotment Shares
Category:Capital
Date:05-09-2025
Capital Allotment Shares
Category:Capital
Date:02-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:23-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2025
Capital Allotment Shares
Category:Capital
Date:09-07-2025
Capital Allotment Shares
Category:Capital
Date:31-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-02-2025
Capital Allotment Shares
Category:Capital
Date:05-02-2025
Capital Allotment Shares
Category:Capital
Date:29-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2024
Capital Allotment Shares
Category:Capital
Date:10-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-09-2024
Move Registers To Sail Company With New Address
Category:Address
Date:15-08-2024
Change Sail Address Company With New Address
Category:Address
Date:13-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:30-07-2024
Capital Allotment Shares
Category:Capital
Date:04-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:15-11-2023
Capital Allotment Shares
Category:Capital
Date:31-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2023
Capital Allotment Shares
Category:Capital
Date:06-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:15-06-2023
Capital Allotment Shares
Category:Capital
Date:08-06-2023
Capital Allotment Shares
Category:Capital
Date:31-05-2023
Capital Allotment Shares
Category:Capital
Date:04-04-2023
Capital Allotment Shares
Category:Capital
Date:23-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2022
Capital Allotment Shares
Category:Capital
Date:31-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:30-06-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:24-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2022
Capital Allotment Shares
Category:Capital
Date:02-03-2022
Capital Allotment Shares
Category:Capital
Date:07-02-2022
Incorporation Company
Category:Incorporation
Date:09-12-2021
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date22/07/2025
Latest Accounts31/12/2024
Trading Addresses
6 Chesterfield Gardens, London, W1J5BQRegistered
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Contact
6 Chesterfield Gardens, Mayfair, London, W1J5BQ