Ltd Facts The UK company register, as filed

Register entry · No. 12936974

CUBE TELECOM EUROPE BIDCO LIMITED

Active Private Limited Company Incorporated 8 Oct 2020

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history
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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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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 29 Oct 2027.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors; 1 left in the last 12 months.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • 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 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    5TH FLOOR, 40 STRAND, LONDON, UNITED KINGDOM, WC2N 5RW

    As filed with Companies House.
  2. Nature of business

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

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    GROUP
  4. Confirmation statement

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

    Outstanding
    2
    All time
    6
  6. Names

    1. CUBE TELECOM EUROPE BIDCO LIMITED current
    2. HACKREMCO (NO. 2668) LIMITED earlier

Figures

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

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 14, with past →

NameRoleAppointedResignedBornNationality · lives in
CSC CLS (UK) LIMITED Corporate secretary 2 Dec 2020 — —
Kate Eleanor Maria Hennessy None Director 24 Feb 2025 — April 1973 British · United Kingdom
Steven Paul Roberts Director 5 Jun 2026 — March 1973 British · England
Sandra Jane Delany Director 5 Jun 2026 — September 1968 Irish · Ireland

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Cube Telecom Europe Midco Limited company · 12936992 · 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

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Questions

Is CUBE TELECOM EUROPE BIDCO LIMITED still trading?

The register shows CUBE TELECOM EUROPE BIDCO LIMITED as active.

What does CUBE TELECOM EUROPE BIDCO LIMITED do?

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

When was CUBE TELECOM EUROPE BIDCO LIMITED set up?

It was incorporated on 8 October 2020.

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

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

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

By 29 October 2027.

Who runs CUBE TELECOM EUROPE BIDCO LIMITED?

CUBE TELECOM EUROPE BIDCO LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

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  1. 13105915 AWT DEVELOPMENT HOLDINGS LIMITED Active Private Limited Company Inc. 31 Dec 2020 64209 · Activities of other holding companies n.e.c.
  2. 13106663 CHARLIE MIDCO LIMITED Active Private Limited Company Inc. 31 Dec 2020 64209 · Activities of other holding companies n.e.c.
  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