Menna Overview
Here’s a quick overview of CUBE COLD EUROPE TOPCO LIMITED 👀 — a London based business that started in 2021.
CUBE COLD EUROPE TOPCO LIMITED
- Company statusactive
- Company No13792250
- Age4 years 11 months Incorporated 9 December 2021
- Officers7
Address
6 Chesterfield Gardens, Mayfair, London, W1J 5BQ, United Kingdom
CUBE COLD EUROPE TOPCO LIMITED is an active company incorporated on 9 December 2021 and based in London, United Kingdom. The company was registered 5 years ago.
- Credit score0
- 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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
0 Months Ago on 05 Nov 2026
Termination Director Company With Name Termination Date
3 Months Ago on 25 Aug 2026
Change Sail Address Company With Old Address New Address
5 Months Ago on 02 Jun 2026
Accounts With Accounts Type Group
6 Months Ago on 18 May 2026
Termination Director Company With Name Termination Date
7 Months Ago on 02 Apr 2026
Capital Allotment Shares
7 Months Ago on 01 Apr 2026
Confirmation Statement With Updates
11 Months Ago on 16 Dec 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 19 Sep 2025
Capital Allotment Shares
1 Year Ago on 05 Sep 2025
Capital Allotment Shares
1 Year Ago on 02 Sep 2025
Accounts With Accounts Type Group
1 Year Ago on 23 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Jul 2025
Capital Allotment Shares
1 Year Ago on 09 Jul 2025
Capital Allotment Shares
1 Year Ago on 31 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Feb 2025
Capital Allotment Shares
1 Year Ago on 05 Feb 2025
Capital Allotment Shares
1 Year Ago on 29 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Jan 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 13 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 12 Dec 2024
Capital Allotment Shares
1 Year Ago on 10 Dec 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 18 Sep 2024
People
Officers7
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CLS (UK) LIMITED | corporate secretary | 09 Dec 2021 | |
| ADEL EL-GAZZAR, Mohamed | director | Jan 1979 | 15 Jul 2022 |
| CIOBOTARU, Bogdan, Mr. | director | Apr 1978 | 17 Jun 2022 |
| JACQZ, Maxime Jean Pierre | director | Feb 1979 | 17 Jun 2022 |
| METELKIN, Alexander, Mr. | director | Feb 1984 | 17 Jun 2022 |
| MURIO FERNANDEZ, Miguel | director | May 1987 | 09 Jun 2025 |
| SVENSSON, Petra Ulrica Charlott, Ms. | director | Feb 1982 | 17 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cube Cold Europe Holdings, Llc | 09 Dec 2021 |
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CSC CLS (UK) LIMITED, METELKIN, Alexander, Mr. are mutual persons.
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ADEL EL-GAZZAR, Mohamed, METELKIN, Alexander, Mr. are mutual persons.
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ADEL EL-GAZZAR, Mohamed, JACQZ, Maxime Jean Pierre, DEL PRETE, Enrico Filippo, Mr. are mutual persons.
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ADEL EL-GAZZAR, Mohamed, METELKIN, Alexander, Mr. are mutual persons.
ADEL EL-GAZZAR, Mohamed, CIOBOTARU, Bogdan, Mr., METELKIN, Alexander, Mr. are mutual persons.
ADEL EL-GAZZAR, Mohamed, JACQZ, Maxime Jean Pierre are mutual persons.
ADEL EL-GAZZAR, Mohamed, JACQZ, Maxime Jean Pierre, DEL PRETE, Enrico Filippo, Mr. are mutual persons.
ADEL EL-GAZZAR, Mohamed, JACQZ, Maxime Jean Pierre, DEL PRETE, Enrico Filippo, Mr. are mutual persons.
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ADEL EL-GAZZAR, Mohamed, DEL PRETE, Enrico Filippo, Mr. are mutual persons.
ADEL EL-GAZZAR, Mohamed, JACQZ, Maxime Jean Pierre, DEL PRETE, Enrico Filippo, Mr., SPIRI, Dominic Lee are mutual persons.
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CIOBOTARU, Bogdan, Mr., JACQZ, Maxime Jean Pierre, METELKIN, Alexander, Mr., DEL PRETE, Enrico Filippo, Mr. are mutual persons.
CIOBOTARU, Bogdan, Mr., METELKIN, Alexander, Mr., MURIO FERNANDEZ, Miguel, DEL PRETE, Enrico Filippo, Mr. are mutual persons.
JACQZ, Maxime Jean Pierre, DEL PRETE, Enrico Filippo, Mr. are mutual persons.
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JACQZ, Maxime Jean Pierre are mutual persons.
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Here’s a quick overview of CUBE COLD EUROPE TOPCO LIMITED 👀 — a London based business that started in 2021.