Ltd Facts The UK company register, as filed

Register entry · No. 13792010

CUBE COLD EUROPE MIDCO II LIMITED

Active Private Limited Company Incorporated 9 Dec 2021

Checks

1 to look at 9 clear · 4 can't tell yet

  • Look
    Charges

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

    Companies House register
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    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 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £86,910,899.

    Accounts to 31 Dec 2022 · See it
  • Clear
    Trading history

    Incorporated 9 Dec 2021 (4 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 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
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    14 Dec 2026
    Last made up to
    30 Nov 2025

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. CUBE COLD EUROPE MIDCO II LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2022 (13 months) not published £-14,620 — £86,910,899 2
8 Dec 2021 * not published not published — — 0

* From the following year's accounts (prior-year figures).

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
CSC CLS (UK) LIMITED Corporate secretary 9 Dec 2021 — —
Maxime Jean Pierre Jacqz Director Director 30 Jan 2023 — February 1979 British · United Kingdom
Alexander Metelkin Director Director 20 Mar 2025 — February 1984 British · United Kingdom
Bogdan Ciobotaru Director Director 20 Mar 2025 — April 1978 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Cube Cold Europe Midco Limited company · 13792368 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 9 Dec 2021 — —

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

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is CUBE COLD EUROPE MIDCO II LIMITED still trading?

The register shows CUBE COLD EUROPE MIDCO II LIMITED as active.

What does CUBE COLD EUROPE MIDCO II LIMITED do?

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

When was CUBE COLD EUROPE MIDCO II LIMITED set up?

It was incorporated on 9 December 2021.

When are CUBE COLD EUROPE MIDCO II 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 COLD EUROPE MIDCO II LIMITED's next confirmation statement due?

By 14 December 2026.

Who runs CUBE COLD EUROPE MIDCO II LIMITED?

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

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 13824226 GREEN DOVE HOLDCO LIMITED Active Private Limited Company Inc. 31 Dec 2021 64209 · Activities of other holding companies n.e.c.
  2. SC718665 JAMIE BELL HOLDINGS LIMITED Active Private Limited Company Inc. 31 Dec 2021 64209 · Activities of other holding companies n.e.c.
  3. 13823880 KREAM GROUP LTD Active Private Limited Company Inc. 31 Dec 2021 64209 · Activities of other holding companies n.e.c.
  4. 13823944 SAVVY ESPORTS INVESTMENT LIMITED Active Private Limited Company Inc. 31 Dec 2021 64209 · Activities of other holding companies n.e.c.
  5. 13823468 SP NANO NOMINEES LIMITED Active Private Limited Company Inc. 31 Dec 2021 64209 · Activities of other holding companies n.e.c.

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

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