# Cube Safety Holdco Limited

## Details

- **Company number:** [16906181](https://find-and-update.company-information.service.gov.uk/company/16906181)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Dec 2025
- **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 Safety Topco Limited](/group/90618) (13 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WALKER, Charlotte Lois, Ms. | director | 12 Dec 2025 | 20 May 2026 |
| PONIEMAN-FERRADAS, Ivan | director | 20 May 2026 | 20 Jun 2026 |
| MEIER-KIRNER, Nadia | director | 4 Aug 2026 |  |
| SMITH, Mason Colby | director | 3 Aug 2026 |  |
| TURNER, William Charles | director | 20 May 2026 |  |
| YSEWYN, Anna Sofia, Ms. | director | 20 May 2026 |  |
| FINSLO, Morten | director | 20 May 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cube Safety Topco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 12 Dec 2025 |  |




## Owned by

Cube Safety Holdco Limited → [Cube Safety Topco Limited](/company/16904983)



## Controls

- [Highway Care Limited](/company/02506334) (02506334)
- [Ramudden Global (UK) Limited](/company/11270042) (11270042)




## 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 Holdco Limited](/company/13792007) (13792007)
- [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)