Introduction
Watch Company
C
CUBE TELECOM EUROPE MIDCO LIMITED
CUBE TELECOM EUROPE MIDCO LIMITED is an active company incorporated on 8 October 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CUBE TELECOM EUROPE MIDCO LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12936992
LTD Company
Age
5 Years
Incorporated 8 October 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 October 2025 (6 months ago)
Submitted on 21 October 2025 (6 months ago)
Next Due
Due by 29 October 2026
For period ending 15 October 2026
Previous Company Names
HACKREMCO (NO. 2667) LIMITED
From: 8 October 2020To: 15 October 2020
Address
5th Floor 40 Strand London, WC2N 5RW,
Previous Addresses
1 Bartholomew Lane London EC2N 2AX United Kingdom
From: 11 December 2020To: 21 July 2023
6 Chesterfield, 6 Chesterfield Gardens Mayfair London W1J 5BQ United Kingdom
From: 14 October 2020To: 11 December 2020
C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom
From: 8 October 2020To: 14 October 2020
37 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Director Left
Oct 20
Termination Director Company With Name T...
Owner Exit
Oct 20
Cessation Of A Person With Significant C...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Jul 21
Capital Allotment Shares
Share Issue
Aug 21
Capital Alter Shares Consolidation
Share Issue
Sept 21
Capital Alter Shares Subdivision
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Left
Sept 21
Termination Director Company With Name T...
Director Left
Sept 21
Termination Director Company With Name T...
Director Left
Sept 21
Termination Director Company With Name T...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Funding Round
Oct 21
Capital Allotment Shares
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Funding Round
Nov 21
Capital Allotment Shares
Director Left
Apr 22
Termination Director Company With Name T...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Jan 23
Capital Allotment Shares
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Funding Round
Jul 23
Capital Allotment Shares
Director Left
Dec 23
Termination Director Company With Name T...
Funding Round
Feb 24
Capital Allotment Shares
Funding Round
Feb 24
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
15
Funding
17
Officers
1
Ownership
0
Accounts
Officers
12
3 Active
9 Resigned
Name
Role
Appointed
Status
CSC CLS (UK) LIMITED
ActiveChurchill Place, LondonE14 5HU
Corporate secretary
Appointed 02 Dec 2020
CSC CLS (UK) LIMITED
Churchill Place, LondonE14 5HU
Corporate secretary
02 Dec 2020
Active
CHO, Jocelyn Hsin-Yi
Active40 Strand, LondonWC2N 5RW
Born April 1979
Director
Appointed 27 Apr 2023
CHO, Jocelyn Hsin-Yi
40 Strand, LondonWC2N 5RW
Born April 1979
Director
27 Apr 2023
Active
HENNESSY, Kate Eleanor Maria
Active40 Strand, LondonWC2N 5RW
Born April 1973
Director
Appointed 24 Feb 2025
HENNESSY, Kate Eleanor Maria
40 Strand, LondonWC2N 5RW
Born April 1973
Director
24 Feb 2025
Active
HACKWOOD SECRETARIES LIMITED
ResignedOne Silk Street, LondonEC2Y 8HQ
Corporate secretary
Appointed 08 Oct 2020
Resigned 14 Oct 2020
HACKWOOD SECRETARIES LIMITED
One Silk Street, LondonEC2Y 8HQ
Corporate secretary
08 Oct 2020
Resigned 14 Oct 2020
Resigned
ADEL EL-GAZZAR, Mohamed
ResignedBartholomew Lane, LondonEC2N 2AX
Born January 1979
Director
Appointed 14 Oct 2020
Resigned 16 Sept 2021
ADEL EL-GAZZAR, Mohamed
Bartholomew Lane, LondonEC2N 2AX
Born January 1979
Director
14 Oct 2020
Resigned 16 Sept 2021
Resigned
AHMAD, Adeel
Resigned40 Strand, LondonWC2N 5RW
Born October 1973
Director
Appointed 07 Apr 2022
Resigned 30 Jan 2025
AHMAD, Adeel
40 Strand, LondonWC2N 5RW
Born October 1973
Director
07 Apr 2022
Resigned 30 Jan 2025
Resigned
BLANKEN, Martijn
ResignedBartholomew Lane, LondonEC2N 2AX
Born January 1971
Director
Appointed 16 Sept 2021
Resigned 22 Nov 2023
BLANKEN, Martijn
Bartholomew Lane, LondonEC2N 2AX
Born January 1971
Director
16 Sept 2021
Resigned 22 Nov 2023
Resigned
DEL PRETE, Enrico Filippo, Mr.
ResignedBartholomew Lane, LondonEC2N 2AX
Born February 1978
Director
Appointed 14 Oct 2020
Resigned 16 Sept 2021
DEL PRETE, Enrico Filippo, Mr.
Bartholomew Lane, LondonEC2N 2AX
Born February 1978
Director
14 Oct 2020
Resigned 16 Sept 2021
Resigned
GLASS, Simon Jeremy
ResignedBartholomew Lane, LondonEC2N 2AX
Born March 1962
Director
Appointed 01 Nov 2021
Resigned 01 Apr 2022
GLASS, Simon Jeremy
Bartholomew Lane, LondonEC2N 2AX
Born March 1962
Director
01 Nov 2021
Resigned 01 Apr 2022
Resigned
HANSEL, Anthony
ResignedBartholomew Lane, LondonEC2N 2AX
Born April 1968
Director
Appointed 16 Sept 2021
Resigned 27 Apr 2023
HANSEL, Anthony
Bartholomew Lane, LondonEC2N 2AX
Born April 1968
Director
16 Sept 2021
Resigned 27 Apr 2023
Resigned
NEWCOMBE, Paul Alan
ResignedSilk Street, LondonEC2Y 8HQ
Born October 1965
Director
Appointed 08 Oct 2020
Resigned 14 Oct 2020
NEWCOMBE, Paul Alan
Silk Street, LondonEC2Y 8HQ
Born October 1965
Director
08 Oct 2020
Resigned 14 Oct 2020
Resigned
SPIRI, Dominic Lee
ResignedBartholomew Lane, LondonEC2N 2AX
Born April 1974
Director
Appointed 14 Oct 2020
Resigned 16 Sept 2021
SPIRI, Dominic Lee
Bartholomew Lane, LondonEC2N 2AX
Born April 1974
Director
14 Oct 2020
Resigned 16 Sept 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Bartholomew Lane, LondonEC2N 2AX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Oct 2020
Cube Telecom Europe Topco Limited
Bartholomew Lane, LondonEC2N 2AX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Oct 2020
Active
One Silk Street, LondonEC2Y 8HQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Oct 2020
Ceased 14 Oct 2020
Hackwood Secretaries Limited
One Silk Street, LondonEC2Y 8HQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Oct 2020
Ceased 14 Oct 2020
Ceased
Filing History
65
Description
Type
Date Filed
Document
13 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 October 2025
19 September 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
19 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 February 2025
13 December 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
13 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 December 2023
21 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
28 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
27 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
27 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
27 September 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
7 September 2021
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
16 August 2021
10 August 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 August 2021
23 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 July 2021
29 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 June 2021
18 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 June 2021
11 December 2020
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
11 December 2020
11 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 December 2020
15 October 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 October 2020
15 October 2020
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
14 October 2020
14 October 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 October 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 October 2020
14 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 October 2020
14 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 October 2020