CUBE TRANSPORTATION EUROPE MIDCO LIMITED - LONDON


Company Profile Company Filings

Overview

CUBE TRANSPORTATION EUROPE MIDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CUBE TRANSPORTATION EUROPE MIDCO LIMITED was incorporated 5 years ago on 01/05/2018 and has the registered number: 11339152. The accounts status is FULL and accounts are next due on 30/09/2024.

CUBE TRANSPORTATION EUROPE MIDCO LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

6 CHESTERFIELD GARDENS, 1ST FLOOR
LONDON
W1J 5BQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INTERTRUST (UK) LIMITED Corporate Secretary 2018-05-01 CURRENT
MR MAXIME JEAN PIERRE JACQZ Feb 1979 British Director 2018-07-02 CURRENT
MR ENRICO FILIPPO DEL PRETE Feb 1978 British Director 2018-07-02 CURRENT
INTERTRUST (UK) LIMITED Corporate Director 2018-05-01 UNTIL 2018-07-02 RESIGNED
MR MOHAMED ADEL EL-GAZZAR Jan 1979 British Director 2018-05-01 UNTIL 2023-02-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cube Transportation Europe Holdco Limited 2018-05-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
I SQUARED CAPITAL (UK PARENT) LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
CUBE RENEWABLES EUROPE LTD LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ALVIE HEALTH LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 86900 - Other human health activities
CUBE TELECOMS EUROPE HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CUBE TRANSPORTATION EUROPE HOLDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CUBE TRANSPORTATION EUROPE BIDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CUBE ENERGY SERVICES EUROPE (UK) HOLDCO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CUBE TELECOM EUROPE HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
CUBE TELECOM EUROPE TOPCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CUBE TELECOM EUROPE BIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CUBE TELECOM EUROPE MIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CUBE COLD EUROPE UK BIDCO LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
CUBE COLD EUROPE TOPCO LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
AMBER JVCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
AMBER MIDCO 1 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
AMBER HOLDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
AMBER FINCO PLC LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BELFAST CITY AIRPORT LIMITED Active FULL 51101 - Scheduled passenger air transport
I SQUARED CAPITAL ADVISORS (UK) LLP LONDON UNITED KINGDOM Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRANSON LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
THE AFRICA FOUNDATION LONDON Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
CT LOCAL LIMITED LONDON UNITED KINGDOM Active SMALL 73200 - Market research and public opinion polling
ISQ GRAND PORT HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
CT GROUP VENTURES LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
THE CT ACADEMY LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
ECO GREEN TAIWAN UK HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
AUBRIETA LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 73200 - Market research and public opinion polling
CUBE RESOURCE RECOVERY EUROPE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SLOUGH HALL FARM LLP LONDON Active TOTAL EXEMPTION FULL None Supplied