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All Information about:
Name

Cube Telecom Europe Topco Limited
Address
6 Chesterfield Gardens
Mayfair
London
W1J 5BQ
VAT ID no VAT ID available
Company No. 12936944 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Hackremco (NO. 2666) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Cube Telecom Europe Holdings Limited Status: Active Notified: 14/10/2020 Companies House Number: 12885958 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Hackwood Secretaries Limited Status: Ceased Notified: 08/10/2020 Ceased: 14/10/2020 Companies House Number: 02600095 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (14)

    Source: Companies House
    Adel El-Gazzar, Mohamed Mayfair, London, United Kingdom Status: Active Notified: 14/10/2020 Date of Birth: 01/1979 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British
    Ahmad, Adeel Mayfair, London, United Kingdom Status: Active Notified: 07/04/2022 Date of Birth: 10/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bhandari, Gautam Mayfair, London, United Kingdom Status: Active Notified: 16/09/2021 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Del Prete, Enrico Filippo London, United Kingdom Status: Active Notified: 14/10/2020 Date of Birth: 02/1978 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British
    Del Prete, Enrico Filippo, Mr. Mayfair, London, United Kingdom Status: Active Notified: 14/10/2020 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British
    Fagan, James Aloysius Mayfair, London, United Kingdom Status: Active Notified: 04/11/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Fernandez, Jaime Rodriguez-Ramos Mayfair, London, United Kingdom Status: Active Notified: 27/06/2022 Occupation: Operating Director Role: Director Country of Residence: England Nationality: Spanish
    Glass, Simon Jeremy Mayfair, London, United Kingdom Status: Active Notified: 01/11/2021 Date of Birth: 03/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Intertrust (uk) Limited, 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 02/12/2020 Role: Secretary
    Jacqz, Maxime Jean Pierre Mayfair, London, United Kingdom Status: Active Notified: 16/09/2021 Date of Birth: 02/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Read, Nicholas Jonathan Mayfair, London, United Kingdom Status: Active Notified: 27/06/2023 Date of Birth: 09/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rodriguez-Ramos Fernandez, Jaime London, United Kingdom Status: Active Notified: 27/06/2022 Date of Birth: 02/1978 Occupation: Operating Director Role: Director Country of Residence: England Nationality: Spanish
    Blanken, Martijn London, England Status: Ceased Notified: 16/09/2021 Ceased: 22/11/2023 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: Australia Nationality: Dutch
    Spiri, Dominic Lee London, United Kingdom Status: Ceased Notified: 14/10/2020 Ceased: 16/09/2021 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Cube Telecom Europe Midco Limited Status: Active Notified: 14/10/2020 Companies House Number: 12936992 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •