Register entry · No. 12936944
CUBE TELECOM EUROPE TOPCO LIMITED
Checks
No warning signs 9 clear · 5 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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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
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
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
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Registered office
6 CHESTERFIELD GARDENS, MAYFAIR, LONDON, UNITED KINGDOM, W1J 5BQ
As filed with Companies House. -
Nature of business
- 64209 Activities of other holding companies n.e.c.
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Dec 2024
- Type
- FULL
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Confirmation statement
- Next due
- 29 Oct 2027
- Last made up to
- 15 Oct 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- CUBE TELECOM EUROPE TOPCO LIMITED current
- 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 →
| Name | Role | Appointed | Resigned | Born | Nationality · 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 →
| Name | Control | Notified | Ceased | Born | Nationality · 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
Ask about this company
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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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House