Ltd Facts The UK company register, as filed

Register entry · No. 12936944

CUBE TELECOM EUROPE TOPCO LIMITED

Active Private Limited Company Incorporated 8 Oct 2020

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 29 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 9 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    9 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 8 Oct 2020 (6 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    6 CHESTERFIELD GARDENS, MAYFAIR, LONDON, UNITED KINGDOM, W1J 5BQ

    As filed with Companies House.
  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.
  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    FULL
  4. Confirmation statement

    Next due
    29 Oct 2027
    Last made up to
    15 Oct 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. CUBE TELECOM EUROPE TOPCO LIMITED current
    2. HACKREMCO (NO. 2666) LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Mohamed Adel El-Gazzar Director 14 Oct 2020 — January 1979 British · United Kingdom
Maxime Jean Pierre Jacqz Director 16 Sep 2021 — February 1979 British · United Kingdom
Gautam Bhandari Director 16 Sep 2021 — November 1969 American · United States
Simon Jeremy Glass Director 1 Nov 2021 — March 1962 British · United Kingdom
Jaime Rodriguez-Ramos Fernandez Director 27 Jun 2022 — February 1978 Spanish · United Kingdom
Nicholas Jonathan Read Director 27 Jun 2023 — September 1964 British · United Kingdom
James Aloysius Fagan Director 4 Nov 2024 — November 1971 American · United States
Kate Eleanor Maria Hennessy Director 24 Feb 2025 — April 1973 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Cube Telecom Europe Holdings Limited company · 12885958 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 14 Oct 2020 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CUBE TELECOM EUROPE TOPCO LIMITED still trading?

The register shows CUBE TELECOM EUROPE TOPCO LIMITED as active.

What does CUBE TELECOM EUROPE TOPCO LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was CUBE TELECOM EUROPE TOPCO LIMITED set up?

It was incorporated on 8 October 2020.

When are CUBE TELECOM EUROPE TOPCO LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is CUBE TELECOM EUROPE TOPCO LIMITED's next confirmation statement due?

By 29 October 2027.

Who runs CUBE TELECOM EUROPE TOPCO LIMITED?

CUBE TELECOM EUROPE TOPCO LIMITED has 9 current directors. They're listed under People on this page.

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  3. 13106569 CHARLIE NOTECO LIMITED Active Private Limited Company Inc. 31 Dec 2020 64209 · Activities of other holding companies n.e.c.
  4. 13106127 E&C MANCO LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 31 Dec 2020 64209 · Activities of other holding companies n.e.c.
  5. 13106037 KREOS CAPITAL 2020 OPPORTUNITY (UK) LIMITED Active Private Limited Company Inc. 31 Dec 2020 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House