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Cube Telecom Europe Topco Limited
Adresa
1 Bartholomew Lane
London
EC2N 2AX
VAT ID (DIČ) no VAT ID available
Company No. 12936944 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • Hackremco (NO. 2666) Limited
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    Sources: 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 (11)

    Source: Companies House
    Adel El-Gazzar, Mohamed 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 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 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
    Fernandez, Jaime Rodriguez-Ramos London, United Kingdom Status: Active Notified: 27/06/2022 Occupation: Operating Director Role: Director Country of Residence: England Nationality: Spanish
    Glass, Simon Jeremy 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 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 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

    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
    •