Cube Telecom Europe Topco Limited

12936944

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

6 CHESTERFIELD GARDENS, LONDON, W1J 5BQ

Incorporated 08/10/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Mohamed Adel El-Gazzar

director · Since 14/10/2020

INVESTMENT PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 47

Also on 5 other boards

Csc Cls (Uk) Limited

secretary · Since 02/12/2020

Mr Gautam Bhandari

director · Since 16/09/2021

DIRECTOR

AMERICAN · UNITED STATES · Age 56

Also on 4 other boards

Mr Maxime Jean Pierre Jacqz

director · Since 16/09/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 28 other boards

Mr Simon Jeremy Glass

director · Since 01/11/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 2 other boards

Mr Jaime Rodriguez-Ramos Fernandez

director · Since 27/06/2022

OPERATING DIRECTOR

SPANISH · UNITED KINGDOM · Age 48

Also on 2 other boards

Mr Nicholas Jonathan Read

director · Since 27/06/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 1 other board

Mr James Aloysius Fagan

director · Since 04/11/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 54

Kate Eleanor Maria Hennessy

director · Since 24/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 11 other boards

Mr Matthew Brian Thompson

director · Since 21/03/2025

DIRECTOR

AMERICAN · UNITED KINGDOM · Age 35

Also on 6 other boards

Persons with Significant Control

Cube Telecom Europe Holdings Limited

75–100% shares

75–100% votes

Appoint directors

6, Chesterfield Gardens, London, W1J 5BQ

Reg: 12885958 · Companies House · Limited By Shares

Notified 14/10/2020

Former PSCs

Hackwood Secretaries Limited

Ceased 14/10/2020