Cube Telecom Europe Topco Limited
Company Profile
live
Large EnterpriseCube Telecom Europe Topco Limited
12936944•Private Limited With Share Capital
6 Chesterfield Gardens, Mayfair, London, W1J5BQ
Get Full Access
Incorporated
08/10/2020
Company Age
5 years
Directors
11
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Cube Telecom Europe Topco Limited (12936944) is a private limited with share capital incorporated on 08/10/2020 (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 08/10/2020
W1J5BQ
Financial Overview
Total Assets
£1.01B
Liabilities
£357.6K
Net Assets
£1.01B
Cash
£384.0K
Key Metrics
11
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
86
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:07-11-2025
Capital Allotment Shares
Category:Capital
Date:07-11-2025
Capital Allotment Shares
Category:Capital
Date:07-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-09-2025
Capital Allotment Shares
Category:Capital
Date:03-07-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:17-06-2025
Capital Allotment Shares
Category:Capital
Date:16-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:18-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2025
Capital Allotment Shares
Category:Capital
Date:06-02-2025
Capital Allotment Shares
Category:Capital
Date:05-02-2025
Capital Name Of Class Of Shares
Category:Capital
Date:05-02-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-02-2025
Memorandum Articles
Category:Incorporation
Date:04-02-2025
Resolution
Category:Resolution
Date:04-02-2025
Capital Allotment Shares
Category:Capital
Date:24-12-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2024
Capital Allotment Shares
Category:Capital
Date:30-08-2024
Change Sail Address Company With New Address
Category:Address
Date:06-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-08-2024
Capital Allotment Shares
Category:Capital
Date:16-05-2024
Capital Allotment Shares
Category:Capital
Date:01-03-2024
Capital Allotment Shares
Category:Capital
Date:08-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2023
Change Person Director Company
Category:Officers
Date:23-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2023
Capital Allotment Shares
Category:Capital
Date:21-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2023
Capital Allotment Shares
Category:Capital
Date:25-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2023
Capital Allotment Shares
Category:Capital
Date:05-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2022
Capital Allotment Shares
Category:Capital
Date:16-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2021
Capital Allotment Shares
Category:Capital
Date:04-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2021
Capital Alter Shares Subdivision
Category:Capital
Date:26-08-2021
Capital Redomination Of Shares
Category:Capital
Date:13-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2021
Capital Alter Shares Consolidation
Category:Capital
Date:25-07-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-07-2021
Capital Allotment Shares
Category:Capital
Date:12-07-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-06-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:11-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2020
Certificate Change Of Name Company
Category:Change Of Name
Date:15-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-10-2020
Incorporation Company
Category:Incorporation
Date:08-10-2020
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
1 Bartholomew Lane, London, EC2N2AX
6 Chesterfield Gardens, London, W1J5BQRegistered
Related Companies
10
cube green energy limited
live
cube mobile power holdco limitedlive
exa infrastructure adriatic uk limitedlive
arriva international holdings limitedlive
conrad energy group ii limitedlive
exa infrastructure holdings uk limitedlive
cube transportation europe bidco limitedlive
alvie health limitedlive
anka finance limitedlive
liquid telecommunications limitedlive
Contact
6 Chesterfield Gardens, Mayfair, London, W1J5BQ