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Nom

Cube Cold Europe Topco Limited
Adresse
1 Bartholomew Lane
London
EC2N 2AX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13792250 Show on Companies House
Accountsgroup

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Cube Cold Europe Holdings, Llc Status: Ceased Notified: 09/12/2021 Ceased: 09/12/2021 Companies House Number: Mc-5033 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (11)

    Source: Companies House
    Adel El-Gazzar, Mohamed London, United Kingdom Status: Active Notified: 15/07/2022 Date of Birth: 01/1979 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British
    Ciobotaru, Bogdan London, United Kingdom Status: Active Notified: 17/06/2022 Date of Birth: 04/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Del Prete, Enrico Filippo London, United Kingdom Status: Active Notified: 09/12/2021 Date of Birth: 02/1978 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Intertrust (uk) Limited, 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 09/12/2021 Role: Secretary
    Jacqz, Maxime Jean Pierre London, United Kingdom Status: Active Notified: 17/06/2022 Date of Birth: 02/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Metelkin, Alexander London, United Kingdom Status: Active Notified: 17/06/2022 Date of Birth: 02/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Moore, David London, United Kingdom Status: Active Notified: 23/02/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Paauwe, Gerben Jacob Jan London, United Kingdom Status: Active Notified: 12/07/2023 Date of Birth: 11/1970 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch
    Rai, Hardip Singh London, United Kingdom Status: Active Notified: 23/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Svensson, Petra Ulrica Charlott London, United Kingdom Status: Active Notified: 17/06/2022 Date of Birth: 02/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Swedish
    Van Helden, Franciscus Charles Walterus London, United Kingdom Status: Active Notified: 17/06/2022 Date of Birth: 08/1960 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

    Companies Controlled by This Company (1)

    gb-flag GB Cube Cold Europe Midco Limited Status: Active Notified: 09/12/2021 Companies House Number: 13792368 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •