Cube Mobile Power Holdco Limited

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Large Enterprise

Cube Mobile Power Holdco Limited

13221373•Private Limited With Share Capital

6 Chesterfield Gardens, Mayfair, London, W1J5BQ

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Incorporated

24/02/2021

Company Age

5 years

Directors

3

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Cube Mobile Power Holdco Limited (13221373) is a private limited with share capital incorporated on 24/02/2021 (5 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 24/02/2021
W1J5BQ

Financial Overview

Total Assets

£254.47M

Liabilities

£25.0K

Net Assets

£254.44M

Cash

£433.6K

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
M
maxime jean pierre jacqz
director
R
robert james dryden pardy
director

Filed Documents

37
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2026
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2025
Legacy
Category:Capital
Date:29-05-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-05-2025
Legacy
Category:Insolvency
Date:29-05-2025
Resolution
Category:Resolution
Date:29-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:25-02-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:25-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2024
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:16-08-2024
Change Sail Address Company With New Address
Category:Address
Date:14-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2023
Resolution
Category:Resolution
Date:18-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2023
Capital Allotment Shares
Category:Capital
Date:03-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2021
Capital Allotment Shares
Category:Capital
Date:20-09-2021
Capital Allotment Shares
Category:Capital
Date:17-09-2021
Resolution
Category:Resolution
Date:02-09-2021
Incorporation Company
Category:Incorporation
Date:24-02-2021

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date09/09/2025
Latest Accounts31/12/2024

Trading Addresses

6 Chesterfield Gardens, London, W1J5BQRegistered

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Contact

6 Chesterfield Gardens, Mayfair, London, W1J5BQ