Cube Telecom Europe Topco Limited
- Company number
- 12936944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Oct 2020
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Cube Telecom Europe Holdings Limited (16 companies)
Registered office
Previous names
- Hackremco (No. 2666) Limited (until 15 Oct 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACHADO, Nuno Miguel Da Silva Anjos | Director | 28 Sep 2026 | |
| THOMPSON, Matthew Brian | Director | 21 Mar 2025 | |
| HENNESSY, Kate Eleanor Maria | Director | 24 Feb 2025 | |
| FAGAN, James Aloysius | Director | 4 Nov 2024 | |
| READ, Nicholas Jonathan | Director | 27 Jun 2023 | |
| RODRIGUEZ-RAMOS FERNANDEZ, Jaime | Director | 27 Jun 2022 | |
| GLASS, Simon Jeremy | Director | 1 Nov 2021 | |
| JACQZ, Maxime Jean Pierre | Director | 16 Sep 2021 | |
| BHANDARI, Gautam | Director | 16 Sep 2021 | |
| EL-GAZZAR, Mohamed Adel | Director | 14 Oct 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cube Telecom Europe Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Oct 2020 | |
| Hackwood Secretaries Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Oct 2020 | 14 Oct 2020 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
| 31 Dec 2020 |
Connections
Owned by
Cube Telecom Europe Topco Limited → Cube Telecom Europe Holdings Limited
Controls
- Cube Telecom Europe Midco Limited (12936992)
Directors’ other companies
- BHANDARI, Gautam - Director at Conrad Energy Group Limited
- BHANDARI, Gautam - Director at Global Infrastructure Investor Association Limited
- BHANDARI, Gautam - Director at Conrad Energy Group Ii Limited
- EL-GAZZAR, Mohamed Adel - Director at Albion Jvco Limited
- EL-GAZZAR, Mohamed Adel - Director at Nlighten UK Topco Limited
- FERNANDEZ, Jaime Rodriguez-Ramos - Director at Nlighten UK Topco Limited
- FERNANDEZ, Jaime Rodriguez-Ramos - Director at Cube Telecom Europe Holdings Limited
- GLASS, Simon Jeremy - Director at Arriva International Holdings Limited
- HENNESSY, Kate Eleanor Maria - Director at Aqua Comms Management (UK) Limited
- HENNESSY, Kate Eleanor Maria - Director at Aqua Comms (UK) Limited
Companies at the same address
- Arriva International Holdings Limited (15148459)
- Canada Trailer Leasing Holdings Limited (15475473)
- Cube Amber UK Holdings Limited (14926296)
- Cube Cold Europe Holdco Limited (13792007)
- Cube Cold Europe Ii Holdco Limited (16883503)
- Cube Cold Europe Ii Midco Limited (16883629)
- Cube Cold Europe Ii Topco Limited (16883699)
- Cube Cold Europe Midco Ii Limited (13792010)
- Cube Cold Europe Midco Limited (13792368)
- Cube Cold Europe Topco Limited (13792250)