Cube Telecom Europe Bidco Limited

12936974

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

5TH FLOOR, LONDON, WC2N 5RW

Incorporated 08/10/2020

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/10/2025

Due 29/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Csc Cls (Uk) Limited

secretary · Since 02/12/2020

Mrs Jocelyn Hsin-Yi Cho

director · Since 27/04/2023

DIRECTOR

AMERICAN · UNITED KINGDOM · Age 47

Also on 1 other board

Kate Eleanor Maria Hennessy

director · Since 24/02/2025

NONE

BRITISH · ENGLAND · Age 53

Also on 11 other boards

Persons with Significant Control

Cube Telecom Europe Midco Limited

75–100% shares

75–100% votes

Appoint directors

5th Floor, 40 Strand, London, WC2N 5RW

Reg: 12936992 · Companies House · Limited By Shares

Notified 14/10/2020

Former PSCs

Hackwood Secretaries Limited

Ceased 14/10/2020

Charges2 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED (AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT UPLOADED WITH T

Created 13/04/2026Registered 14/04/2026

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED (AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT UPLOADED WITH T

Created 10/10/2025Registered 13/10/2025

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 11/01/2022Registered 13/01/2022Satisfied 17/10/2025

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 11/01/2022Registered 13/01/2022Satisfied 17/10/2025

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 29/06/2021Registered 29/06/2021Satisfied 17/10/2025

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 29/06/2021Registered 29/06/2021Satisfied 17/10/2025