Menna Overview
Here’s a quick overview of CUBE COLD EUROPE MIDCO LIMITED 👀 — a London based business that started in 2021.
CUBE COLD EUROPE MIDCO LIMITED
- Company statusactive
- Company No13792368
- Age4 years 7 months Incorporated 9 December 2021
- Officers4
Address
6 Chesterfield Gardens, Mayfair, London, W1J 5BQ, United Kingdom
CUBE COLD EUROPE MIDCO LIMITED is an active company incorporated on 9 December 2021 and based in London, United Kingdom. The company was registered 5 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 Small
1 Year Ago on 23 Jul 2025
Capital Allotment Shares
1 Year Ago on 09 Jul 2025
Capital Allotment Shares
1 Year Ago on 31 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Mar 2025
Capital Allotment Shares
1 Year Ago on 05 Feb 2025
Capital Allotment Shares
1 Year Ago on 29 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 29 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
Change To A Person With Significant Control
1 Year Ago on 11 Dec 2024
Capital Allotment Shares
1 Year Ago on 10 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Sep 2024
Move Registers To Sail Company With New Address
1 Year Ago on 14 Aug 2024
Change Sail Address Company With New Address
1 Year Ago on 13 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 13 Aug 2024
Accounts With Accounts Type Small
2 Years Ago on 30 Jul 2024
Capital Allotment Shares
2 Years Ago on 04 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 30 Nov 2023
Accounts With Accounts Type Small
2 Years Ago on 16 Nov 2023
Capital Allotment Shares
2 Years Ago on 31 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 06 Sep 2023
Capital Allotment Shares
2 Years Ago on 06 Sep 2023
Second Filing Capital Allotment Shares
3 Years Ago on 13 Jun 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CLS (UK) LIMITED | corporate secretary | 09 Dec 2021 | |
| CIOBOTARU, Bogdan, Mr. | director | Apr 1978 | 20 Mar 2025 |
| JACQZ, Maxime Jean Pierre | director | Feb 1979 | 30 Jan 2023 |
| METELKIN, Alexander, Mr. | director | Feb 1984 | 20 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cube Cold Europe Holdings, Llc | 09 Dec 2021 | |
| Cube Cold Europe Topco Limited | 09 Dec 2021 |
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CSC CLS (UK) LIMITED, METELKIN, Alexander, Mr. are mutual persons.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CIOBOTARU, Bogdan, Mr., JACQZ, Maxime Jean Pierre, METELKIN, Alexander, Mr., DEL PRETE, Enrico Filippo, Mr., SPIRI, Dominic Lee are mutual persons.
CIOBOTARU, Bogdan, Mr., METELKIN, Alexander, Mr., DEL PRETE, Enrico Filippo, Mr. are mutual persons.
CIOBOTARU, Bogdan, Mr., METELKIN, Alexander, Mr. are mutual persons.
JACQZ, Maxime Jean Pierre, DEL PRETE, Enrico Filippo, Mr. are mutual persons.
JACQZ, Maxime Jean Pierre, DEL PRETE, Enrico Filippo, Mr. are mutual persons.
JACQZ, Maxime Jean Pierre are mutual persons.
JACQZ, Maxime Jean Pierre, SPIRI, Dominic Lee are mutual persons.
JACQZ, Maxime Jean Pierre, DEL PRETE, Enrico Filippo, Mr. are mutual persons.
JACQZ, Maxime Jean Pierre, DEL PRETE, Enrico Filippo, Mr. are mutual persons.
JACQZ, Maxime Jean Pierre are mutual persons.
JACQZ, Maxime Jean Pierre are mutual persons.
JACQZ, Maxime Jean Pierre are mutual persons.
JACQZ, Maxime Jean Pierre are mutual persons.
JACQZ, Maxime Jean Pierre are mutual persons.
JACQZ, Maxime Jean Pierre, DEL PRETE, Enrico Filippo, Mr. are mutual persons.
JACQZ, Maxime Jean Pierre, DEL PRETE, Enrico Filippo, Mr. are mutual persons.
JACQZ, Maxime Jean Pierre, DEL PRETE, Enrico Filippo, Mr. are mutual persons.
JACQZ, Maxime Jean Pierre are mutual persons.
JACQZ, Maxime Jean Pierre are mutual persons.
METELKIN, Alexander, Mr. are mutual persons.
METELKIN, Alexander, Mr. are mutual persons.
METELKIN, Alexander, Mr., DEL PRETE, Enrico Filippo, Mr. are mutual persons.
METELKIN, Alexander, Mr., DEL PRETE, Enrico Filippo, Mr. are mutual persons.
METELKIN, Alexander, Mr., DEL PRETE, Enrico Filippo, Mr. are mutual persons.
DEL PRETE, Enrico Filippo, Mr. are mutual persons.
SPIRI, Dominic Lee are mutual persons.
SPIRI, Dominic Lee are mutual persons.
SPIRI, Dominic Lee are mutual persons.
SPIRI, Dominic Lee are mutual persons.
SPIRI, Dominic Lee are mutual persons.
SPIRI, Dominic Lee are mutual persons.
SPIRI, Dominic Lee are mutual persons.
SPIRI, Dominic Lee are mutual persons.
SPIRI, Dominic Lee are mutual persons.
SPIRI, Dominic Lee are mutual persons.
SPIRI, Dominic Lee are mutual persons.
SPIRI, Dominic Lee are mutual persons.
SPIRI, Dominic Lee are mutual persons.
SPIRI, Dominic Lee are mutual persons.
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CIOBOTARU, Bogdan, Mr., JACQZ, Maxime Jean Pierre are mutual persons.
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CIOBOTARU, Bogdan, Mr., JACQZ, Maxime Jean Pierre are mutual persons.
CUBE COLD EUROPE HOLDCO LIMITED
CIOBOTARU, Bogdan, Mr., JACQZ, Maxime Jean Pierre, METELKIN, Alexander, Mr., DEL PRETE, Enrico Filippo, Mr. are mutual persons.
CUBE COLD EUROPE TOPCO LIMITED
CIOBOTARU, Bogdan, Mr., JACQZ, Maxime Jean Pierre, METELKIN, Alexander, Mr., DEL PRETE, Enrico Filippo, Mr. are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of CUBE COLD EUROPE MIDCO LIMITED 👀 — a London based business that started in 2021.