Cube Telecom Europe Holdings Limited
Cube Telecom Europe Holdings Limited
#12885958 • Active
Founded: 17/09/2020
Industries: Activities of other holding companies n.e.c.
Location: 6 Chesterfield Gardens, Mayfair, London, W1J 5BQ, United Kingdom
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £20.97m
↑ 11%
Turnover £302.08m
↑ 5%
EBITDA £151.59m
↑ 7%
Total Liabilities £295.53m
↓ -6%
Employees 482
↑ 9%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Jaime Rodriguez-ramos Fernandez | Director | 05/09/2023 | Spanish | 47 years |
| Charlotte Lois Walker | Deputy General Counsel | 30/01/2023 | British | 40 years |
| Maxime Jean Pierre Jacqz | Director | 16/09/2021 | British | 46 years |
Role:
Director
Appointed:
05/09/2023
Nationality:
Spanish
Age:
47 years
Role:
Deputy General Counsel
Appointed:
30/01/2023
Nationality:
British
Age:
40 years
Role:
Director
Appointed:
16/09/2021
Nationality:
British
Age:
46 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality | |
|---|---|---|---|---|
| No active PSCs found | ||||
No active PSCs found
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 24/12/2024 | Capital | Capital Allotment Shares | View (3 pages) |
| 13/12/2024 | Officers | Change Corporate Secretary Company With Change Date | View (1 page) |
| 18/11/2024 | Accounts | Accounts Amended With Accounts Type Group | View (72 pages) |
| 25/10/2024 | Accounts | Accounts With Accounts Type Group | View (72 pages) |
| 15/10/2024 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 01/10/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 01/10/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
01/10/2024 Address
Change Registered Office Address Company With Date Old Address New Address