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All Information about:
Name

Cube Telecom Europe Midco Limited
Address
5th Floor
40 Strand
London
WC2N 5RW
VAT ID no VAT ID available
Company No. 12936992 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. 2667) 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 Topco Limited Status: Active Notified: 14/10/2020 Companies House Number: 12936944 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 (6)

    Source: Companies House
    Ahmad, Adeel 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
    Cho, Jocelyn Hsin-Yi London, United Kingdom Status: Active Notified: 27/04/2023 Date of Birth: 04/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American
    gb-flag GB Csc Cls (uk) Limited Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 02/12/2020 Role: Corporate-Secretary Companies House Number: 06307550
    Intertrust (uk) Limited, 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 02/12/2020 Role: Secretary
    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: England 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 Bidco Limited Status: Active Notified: 14/10/2020 Companies House Number: 12936974 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •