CUBE TELECOM EUROPE TOPCO LIMITED
CUBE TELECOM EUROPE TOPCO LIMITED is an active private limited company, incorporated on 8 October 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Bartholomew Lane, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. CUBE TELECOM EUROPE TOPCO LIMITED previously had the company name HACKREMCO (NO. 2666) LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 12936944 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 08/10/2020 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 1 BARTHOLOMEW LANE |
|---|---|
| Post Town | LONDON |
| Country | UNITED KINGDOM |
| Postcode | EC2N 2AX |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | FULL |
Confirmation Statement
| Next Due Date | 29/10/2024 |
|---|---|
| Last Made Up Date | 15/10/2023 |
Return
| Next Due Date | 05/11/2021 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 15/10/2020 onwards:
CUBE TELECOM EUROPE TOPCO LIMITED
Prior to 15/10/2020:
HACKREMCO (NO. 2666) LIMITED
Directors
(The company's officers)
MR MOHAMED ADEL EL-GAZZAR
(~45 year old British national)
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM
- Current Director
- Gives occupation as INVESTMENT PROFESSIONAL
- Usually resident in UNITED KINGDOM
Appointed on 14/10/2020
MR. ADEEL AHMAD
(~50 year old British national)
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 07/04/2022
MR GAUTAM BHANDARI
(~54 year old American national)
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 16/09/2021
MR ENRICO FILIPPO DEL PRETE
(~46 year old British national)
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM
- Current Director
- Gives occupation as INVESTMENT PROFESSIONAL
- Usually resident in UNITED KINGDOM
Appointed on 14/10/2020
MR JAIME RODRIGUEZ-RAMOS FERNANDEZ
(~46 year old Spanish national)
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM
- Current Director
- Gives occupation as OPERATING DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/06/2022
MR SIMON JEREMY GLASS
(~62 year old British national)
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/11/2021
MAXIME JEAN PIERRE JACQZ
(~45 year old British national)
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/09/2021
PAUL ALAN NEWCOMBE
(~58 year old British national)
ONE SILK STREET, LONDON, EC2Y 8HQ, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED SECRETARY
- Usually resident in UNITED KINGDOM
Appointed on 08/10/2020
MR NICHOLAS JONATHAN READ
(~59 year old British national)
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 27/06/2023
INTERTRUST (UK) LIMITED
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM
- Current Secretary
Appointed on 02/12/2020
Connections
(Shared officers)
1 ARKWRIGHT ROAD LIMITED
- INTERTRUST (UK) LIMITED
10-11 PEMBRIDGE SQUARE LIMITED
- INTERTRUST (UK) LIMITED
18 PEMBRIDGE SQUARE LIMITED
- INTERTRUST (UK) LIMITED
19 PEMBRIDGE VILLAS LIMITED
- INTERTRUST (UK) LIMITED
21 DAVENPORT ROAD COVENTRY LIMITED
- INTERTRUST (UK) LIMITED
50 FENCHURCH DEVCO LIMITED
- INTERTRUST (UK) LIMITED
50 FENCHURCH GENERAL PARTNER LIMITED
- INTERTRUST (UK) LIMITED
62 DRY HILL PARK ROAD TONBRIDGE LIMITED
- INTERTRUST (UK) LIMITED
90 FITZJOHNS AVENUE LIMITED
- INTERTRUST (UK) LIMITED
- INTERTRUST (UK) LIMITED
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CUBE TELECOM EUROPE TOPCO LIMITED: Maps
Maps show the location of the postcode of the registered office, EC2N 2AX.
Map of CUBE TELECOM EUROPE TOPCO LIMITED at local scale
Map of CUBE TELECOM EUROPE TOPCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in EC2N 2AX
Other companies with registered offices in EC2N 2AX:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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