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CUBE COLD EUROPE MIDCO II LIMITED (13792010)

CUBE COLD EUROPE MIDCO II LIMITED (13792010) is an active UK company. incorporated on 9 December 2021. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. CUBE COLD EUROPE MIDCO II LIMITED has been registered for 4 years.

Company Number
13792010
Status
active
Type
ltd
Incorporated
9 December 2021
Age
4 years
Address
6 Chesterfield Gardens, London, W1J 5BQ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

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CUBE COLD EUROPE MIDCO II LIMITED

CUBE COLD EUROPE MIDCO II LIMITED is an active company incorporated on 9 December 2021 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 COLD EUROPE MIDCO II LIMITED was registered 4 years ago.(SIC: 64209)

Status

active

Active since 4 years ago

Company No

13792010

LTD Company

Age

4 Years

Incorporated 9 December 2021

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 23 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 30 November 2025 (4 months ago)
Submitted on 12 December 2025 (3 months ago)

Next Due

Due by 14 December 2026
For period ending 30 November 2026
Contact
Address

6 Chesterfield Gardens Mayfair London, W1J 5BQ,

Previous Addresses

6 Chesterfield Gardens London W1J 5BQ United Kingdom
From: 18 September 2024To: 30 January 2025
6 Chesterfield Gardens Mayfair London England W1J 5BQ England
From: 13 August 2024To: 18 September 2024
1 Bartholomew Lane London EC2N 2AX United Kingdom
From: 9 December 2021To: 13 August 2024
Timeline

25 key events • 2021 - 2026

Funding Officers Ownership
Company Founded
Dec 21
Funding Round
Feb 22
Funding Round
Mar 22
Owner Exit
Apr 22
Funding Round
Aug 22
Director Joined
Feb 23
Director Left
Feb 23
Funding Round
Mar 23
Funding Round
Apr 23
Funding Round
May 23
Funding Round
May 23
Funding Round
Sept 23
Funding Round
Oct 23
Funding Round
Jun 24
Funding Round
Dec 24
Funding Round
Jan 25
Funding Round
Feb 25
Director Left
Mar 25
Director Joined
Mar 25
Director Joined
Mar 25
Funding Round
Mar 25
Funding Round
Jul 25
Funding Round
Sept 25
Funding Round
Sept 25
Loan Secured
Jan 26
17
Funding
5
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

43

Mortgage Create With Deed With Charge Number Charge Creation Date
16 January 2026
MR01Registration of a Charge
Confirmation Statement With Updates
12 December 2025
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
19 September 2025
CH04Change of Corporate Secretary Details
Capital Allotment Shares
5 September 2025
SH01Allotment of Shares
Capital Allotment Shares
2 September 2025
SH01Allotment of Shares
Accounts With Accounts Type Small
23 July 2025
AAAnnual Accounts
Capital Allotment Shares
9 July 2025
SH01Allotment of Shares
Capital Allotment Shares
31 March 2025
SH01Allotment of Shares
Termination Director Company With Name Termination Date
20 March 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
20 March 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 March 2025
AP01Appointment of Director
Capital Allotment Shares
5 February 2025
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
30 January 2025
AD01Change of Registered Office Address
Capital Allotment Shares
29 January 2025
SH01Allotment of Shares
Change Corporate Secretary Company With Change Date
14 December 2024
CH04Change of Corporate Secretary Details
Confirmation Statement With Updates
12 December 2024
CS01Confirmation Statement
Capital Allotment Shares
10 December 2024
SH01Allotment of Shares
Change To A Person With Significant Control
9 December 2024
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
18 September 2024
AD01Change of Registered Office Address
Move Registers To Sail Company With New Address
14 August 2024
AD03Change of Location of Company Records
Change Sail Address Company With New Address
13 August 2024
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address New Address
13 August 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Small
30 July 2024
AAAnnual Accounts
Capital Allotment Shares
4 June 2024
SH01Allotment of Shares
Confirmation Statement With Updates
30 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
16 November 2023
AAAnnual Accounts
Capital Allotment Shares
31 October 2023
SH01Allotment of Shares
Change Person Director Company With Change Date
6 September 2023
CH01Change of Director Details
Capital Allotment Shares
6 September 2023
SH01Allotment of Shares
Second Filing Capital Allotment Shares
13 June 2023
RP04SH01RP04SH01
Capital Allotment Shares
1 June 2023
SH01Allotment of Shares
Capital Allotment Shares
30 May 2023
SH01Allotment of Shares
Capital Allotment Shares
4 April 2023
SH01Allotment of Shares
Capital Allotment Shares
23 March 2023
SH01Allotment of Shares
Appoint Person Director Company With Name Date
9 February 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 February 2023
TM01Termination of Director
Confirmation Statement With Updates
9 December 2022
CS01Confirmation Statement
Capital Allotment Shares
31 August 2022
SH01Allotment of Shares
Notification Of A Person With Significant Control
30 June 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
8 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Capital Allotment Shares
2 March 2022
SH01Allotment of Shares
Capital Allotment Shares
7 February 2022
SH01Allotment of Shares
Incorporation Company
9 December 2021
NEWINCIncorporation