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Cube Cold Europe Midco II Limited
Adresa
6 Chesterfield Gardens
Mayfair
London
W1J 5BQ
VAT ID (DIČ) no VAT ID available
Company No. 13792010 Show on Companies House
Accountssmall

Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
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
    •
    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 (5)

    Source: Companies House
    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
    Del Prete, Enrico Filippo, Mr. Mayfair, London, United Kingdom Status: Active Notified: 09/12/2021 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 Mayfair, London, United Kingdom Status: Active Notified: 30/01/2023 Date of Birth: 02/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Spiri, Dominic Lee London, United Kingdom Status: Ceased Notified: 09/12/2021 Ceased: 30/01/2023 Occupation: Global Head Of Tax Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Cube Cold Europe Holdco Limited Status: Active Notified: 09/12/2021 Companies House Number: 13792007 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •