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Nom

Cube Telecom Europe Holdings Limited

Adresse
5th Floor
40 Strand
London
WC2N 5RW
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
31 mars 2024
End of VAT Registration
5 octobre 2024
Company Register Address 6 Chesterfield Gardens
London
W1J 5BQ
Société Numéro de Registre 12885958 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Hackremco (NO. 2665) Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Hackwood Secretaries Limited Status: Ceased Notified: 17/09/2020 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 (7)

    Source: Companies House
    gb-flag GB Csc Cls (uk) Limited Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 02/12/2020 Role: Corporate-Secretary Companies House Number: 06307550
    Fernandez, Jaime Rodriguez-Ramos Mayfair, London, United Kingdom Status: Active Notified: 05/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Spanish
    Intertrust (uk) Limited, 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 02/12/2020 Role: Secretary
    Jacqz, Maxime Jean Pierre Mayfair, 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
    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
    Walker, Charlotte Lois, Ms. Mayfair, London, United Kingdom Status: Active Notified: 30/01/2023 Occupation: Deputy General Counsel Role: Director Country of Residence: United Kingdom Nationality: British
    Spiri, Dominic Lee London, United Kingdom Status: Ceased Notified: 14/10/2020 Ceased: 30/01/2023 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Cube Telecom Europe Topco Limited Status: Active Notified: 14/10/2020 Companies House Number: 12936944 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors