# Cube Cold Europe Holdco Limited

## Details

- **Company number:** [13792007](https://find-and-update.company-information.service.gov.uk/company/13792007)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Dec 2021
- **Registered office:** 6 CHESTERFIELD GARDENS, MAYFAIR, LONDON, W1J 5BQ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Cube Cold Europe Topco Limited](/group/34253) (7 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| METELKIN, Alexander, Mr. | director | 20 Mar 2025 | 21 Jul 2026 |
| CIOBOTARU, Bogdan, Mr. | director | 13 Jul 2023 | 21 Jul 2026 |
| JACQZ, Maxime Jean Pierre | director | 24 Oct 2022 | 21 Jul 2026 |
| JUKES, Paul Philip | director | 22 Jul 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cube Cold Europe Holdings, Llc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 9 Dec 2021 | 9 Dec 2021 |
| Cube Cold Europe Midco Ii Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 9 Dec 2021 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2022 | £80,763,599 | £762,271 | 0 |



## Owned by

Cube Cold Europe Holdco Limited → [Cube Cold Europe Midco Ii Limited](/company/13792010) → [Cube Cold Europe Midco Limited](/company/13792368) → [Cube Cold Europe Topco Limited](/company/13792250)



## Controls

- [Cube Cold Europe UK Bidco Limited](/company/13792106) (13792106)




## Companies at the same address

- [Arriva International Holdings Limited](/company/15148459) (15148459)
- [Aurora Utilities Holdco Limited](/company/15811675) (15811675)
- [Canada Trailer Leasing Holdings Limited](/company/15475473) (15475473)
- [Cube Amber UK Holdings Limited](/company/14926296) (14926296)
- [Cube Cold Europe Ii Holdco Limited](/company/16883503) (16883503)
- [Cube Cold Europe Ii Midco Limited](/company/16883629) (16883629)
- [Cube Cold Europe Ii Topco Limited](/company/16883699) (16883699)
- [Cube Cold Europe Midco Ii Limited](/company/13792010) (13792010)
- [Cube Cold Europe Midco Limited](/company/13792368) (13792368)
- [Cube Cold Europe Topco Limited](/company/13792250) (13792250)