Cube Telecom Europe Bidco Limited, London
Cube Telecom Europe Bidco Limited is a private limited company. Previously, it was named Hackremco (No. 2668) Limited (it was changed on 2020-10-15). Registered at 5Th Floor, 40 Strand, London WC2N 5RW, the aforementioned 3 years old firm was incorporated on 2020-10-08 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).2 directors can be found in the firm: Jocelyn C. (appointed on 27 April 2023), Adeel A. (appointed on 07 April 2022).
| About | |
|---|---|
| Name: Cube Telecom Europe Bidco Limited | |
| Number: 12936974 | |
| Incorporation date: 2020-10-08 | |
| End of financial year: 31 December |
| Address: |
5th Floor 40 Strand London WC2N 5RW |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Cube Telecom Europe Midco Limited
14 October 2020
| Address | 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12936992 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hackwood Secretaries Limited
8 October 2020 - 14 October 2020
| Address | C/O Hackwood Secretaries Limited One Silk Street, London, EC2Y 8HQ, United Kingdom |
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 2600095 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for Cube Telecom Europe Bidco Limited confirmation statement filing is 2024-10-29. The previous one was filed on 2023-10-15. The deadline for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time up until 31 December 2022.
2 persons of significant control are indexed in the Companies House, namely: Cube Telecom Europe Midco Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Bartholomew Lane, EC2N 2AX London. Hackwood Secretaries Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at One Silk Street, EC2Y 8HQ London.
Company filing
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| Type | Free download | |
|---|---|---|
| SH01 |
1277059647.00 USD is the capital in company's statement on Monday 5th February 2024 filed on: 8th, February 2024 | capital |
Free Download
(3 pages)
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