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Nom

Cube Telecom Europe Topco Limited
Adresse
6 Chesterfield Gardens
Mayfair
London
W1J 5BQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12936944 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Hackremco (NO. 2666) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: 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 Holdings Limited Status: Active Notified: 14/10/2020 Companies House Number: 12885958 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 (14)

    Source: Companies House
    Adel El-Gazzar, Mohamed Mayfair, London, United Kingdom Status: Active Notified: 14/10/2020 Date of Birth: 01/1979 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British
    Ahmad, Adeel Mayfair, 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
    Bhandari, Gautam Mayfair, London, United Kingdom Status: Active Notified: 16/09/2021 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Del Prete, Enrico Filippo London, United Kingdom Status: Active Notified: 14/10/2020 Date of Birth: 02/1978 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British
    Del Prete, Enrico Filippo, Mr. Mayfair, London, United Kingdom Status: Active Notified: 14/10/2020 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British
    Fagan, James Aloysius Mayfair, London, United Kingdom Status: Active Notified: 04/11/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Fernandez, Jaime Rodriguez-Ramos Mayfair, London, United Kingdom Status: Active Notified: 27/06/2022 Occupation: Operating Director Role: Director Country of Residence: England Nationality: Spanish
    Glass, Simon Jeremy Mayfair, London, United Kingdom Status: Active Notified: 01/11/2021 Date of Birth: 03/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Intertrust (uk) Limited, 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 02/12/2020 Role: Secretary
    Jacqz, Maxime Jean Pierre Mayfair, London, United Kingdom Status: Active Notified: 16/09/2021 Date of Birth: 02/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Read, Nicholas Jonathan Mayfair, London, United Kingdom Status: Active Notified: 27/06/2023 Date of Birth: 09/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rodriguez-Ramos Fernandez, Jaime London, United Kingdom Status: Active Notified: 27/06/2022 Date of Birth: 02/1978 Occupation: Operating Director Role: Director Country of Residence: England Nationality: Spanish
    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: Australia 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 Midco Limited Status: Active Notified: 14/10/2020 Companies House Number: 12936992 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •