Menna Overview
Here’s a quick overview of CUBE TELECOM EUROPE TOPCO LIMITED 👀 — a London based business that started in 2020.
CUBE TELECOM EUROPE TOPCO LIMITED
- Company statusactive
- Company No12936944
- Age5 years 9 months Incorporated 8 October 2020
- Officers10
Address
6 Chesterfield Gardens, Mayfair, London, W1J 5BQ, United Kingdom
CUBE TELECOM EUROPE TOPCO LIMITED is an active company incorporated on 8 October 2020 and based in London, United Kingdom. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 13 Oct 2025
Change Corporate Secretary Company With Change Date
10 Months Ago on 19 Sep 2025
Capital Allotment Shares
1 Year Ago on 03 Jul 2025
Second Filing Capital Allotment Shares
1 Year Ago on 17 Jun 2025
Capital Allotment Shares
1 Year Ago on 16 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Mar 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 18 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 26 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 Feb 2025
Capital Allotment Shares
1 Year Ago on 06 Feb 2025
Capital Allotment Shares
1 Year Ago on 05 Feb 2025
Capital Name Of Class Of Shares
1 Year Ago on 05 Feb 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 05 Feb 2025
Memorandum Articles
1 Year Ago on 04 Feb 2025
Resolution
1 Year Ago on 04 Feb 2025
Capital Allotment Shares
1 Year Ago on 24 Dec 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 17 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 15 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 10 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 01 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 01 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 01 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Oct 2024
People
Officers10
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CLS (UK) LIMITED | corporate secretary | 02 Dec 2020 | |
| ADEL EL-GAZZAR, Mohamed | director | Jan 1979 | 14 Oct 2020 |
| BHANDARI, Gautam | director | Nov 1969 | 16 Sept 2021 |
| FAGAN, James Aloysius | director | Nov 1971 | 04 Nov 2024 |
| FERNANDEZ, Jaime Rodriguez-Ramos | director | Feb 1978 | 27 Jun 2022 |
| GLASS, Simon Jeremy | director | Mar 1962 | 01 Nov 2021 |
| HENNESSY, Kate Eleanor Maria | director | Apr 1973 | 24 Feb 2025 |
| JACQZ, Maxime Jean Pierre | director | Feb 1979 | 16 Sept 2021 |
| READ, Nicholas Jonathan | director | Sep 1964 | 27 Jun 2023 |
| THOMPSON, Matthew Brian | director | Jan 1991 | 21 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cube Telecom Europe Holdings Limited | 14 Oct 2020 | |
| Hackwood Secretaries Limited | 08 Oct 2020 |
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Here’s a quick overview of CUBE TELECOM EUROPE TOPCO LIMITED 👀 — a London based business that started in 2020.