OpenCompanies

European Green Cube Ltd

Company number
14376164
Status
Active
Type
Ltd
Incorporated
26 Sep 2022
Nature of business
Other business support service activities n.e.c.

Registered office

Victoria House, Suite 41
38 Surrey Quays Road
London
SE16 7DX

Previous names

  • Ground Cube UK Ltd (until 29 Sep 2026)

Officers

NameRoleAppointedResigned
HOOGAN & DOTS SECRETARIAL SERVICE LTD Corporate-Secretary 26 Sep 2022 25 Feb 2025
STEPPELER, Ralf Director 26 Sep 2022 17 Nov 2025
DJUKIC-SCHROEDER, Daliborka Director 26 Sep 2022

Control

NameNature of controlNotifiedCeased
Mr Ralf Steppeler Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
26 Sep 2022 1 Sep 2026
Ms Daliborka Djukic-Schroeder Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Sep 2022

Accounts

Year ended Net assets Cash
30 Sep 2025 Dormant £100 £100
30 Sep 2024 Dormant £100 £100
30 Sep 2023 Dormant £100 £100

Connections

Companies at the same address

Data