CUBE TELECOM EUROPE BIDCO LIMITED
5TH FLOOR, 40 STRAND, LONDON WC2N 5RW- Active
- Private Limited Company
- Company No. 12936974
- Last Updated: 01 Mar 2024
Company Profile
CUBE TELECOM EUROPE BIDCO LIMITED was incorporated on Thursday, October 8, 2020 as a Private Limited Company with registered address in LONDON. CUBE TELECOM EUROPE BIDCO LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years 1 month and 7 days.
| Name | CUBE TELECOM EUROPE BIDCO LIMITED |
|---|---|
| Company number | 12936974 |
| Company type | Private Limited Company |
| Incorporation date | 08 Oct 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR 40 STRAND LONDON WC2N 5RW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cube Telecom Europe Midco Limited Bartholomew Lane, EC2N 2AX |
Dates: Wednesday, October 14, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hackwood Secretaries Limited One Silk Street, EC2Y 8HQ |
Dates: Thursday, October 8, 2020 - Wednesday, October 14, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CUBE TELECOM EUROPE BIDCO LIMITED | 08 Oct 2020 |
| HACKREMCO (NO. 2668) LIMITED | 15 Oct 2020 |