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Nom

Cube Mobile Power Holdco Limited
Adresse
6 Chesterfield Gardens
London
W1J 5BQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13221373 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (6)

Source: Companies House
gb-flag GB Csc Cls (uk) Limited Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 24/02/2021 Role: Corporate-Secretary Companies House Number: 06307550
Intertrust (uk) Limited, 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 24/02/2021 Role: Secretary
Jacqz, Maxime Jean Pierre Mayfair, London, United Kingdom Status: Active Notified: 26/10/2021 Date of Birth: 02/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
Pardy, Robert James Dryden, Mr. Mayfair, London, United Kingdom Status: Active Notified: 30/08/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
Walker, Charlotte Lois London, United Kingdom Status: Active Notified: 30/01/2023 Date of Birth: 03/1985 Occupation: Deputy General Counsel Role: Director Country of Residence: United Kingdom Nationality: British
Spiri, Dominic Lee 1st Floor, London, United Kingdom Status: Ceased Notified: 24/02/2021 Ceased: 30/01/2023 Occupation: Global Head Of Tax Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

gb-flag GB Albion Jvco Limited Status: Active Notified: 25/02/2021 Companies House Number: 13227842 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Albion Acquisitions Limited Status: Ceased Notified: 25/02/2021 Ceased: 25/02/2021 Companies House Number: 13227246 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Albion Holdco Limited Status: Ceased Notified: 25/02/2021 Ceased: 25/02/2021 Companies House Number: 13227258 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Albion Midco Limited Status: Ceased Notified: 25/02/2021 Ceased: 25/02/2021 Companies House Number: 13227337 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Albion Topco Limited Status: Ceased Notified: 25/02/2021 Ceased: 25/02/2021 Companies House Number: 13227153 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •