Cube Resource Recovery Europe Limited
Cube Resource Recovery Europe Limited
#14809606 • Active
Founded: 17/04/2023
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 March 2024
Next accounts due 31 December 2025 (8 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Philippe Henry Lenoble | Director | 25/03/2025 | Belgian | 53 years |
| Anthony James O'carroll | Director | 18/06/2024 | Irish | 50 years |
| Terence Strain | Director | 15/05/2024 | British | 65 years |
| James Priestley | Director | 15/05/2024 | British | 61 years |
| Corhyn Parr | Director | 15/05/2024 | British | 46 years |
| Siobhan Patricia Bailey | Director | 15/05/2024 | British | 54 years |
| Jonson Cox | Director | 22/08/2023 | British | 68 years |
| Anna Sofia Ysewyn | Director | 16/06/2023 | Swedish | 48 years |
| Maxime Jean Pierre Jacqz | Director | 16/06/2023 | British | 46 years |
Role:
Director
Appointed:
25/03/2025
Nationality:
Belgian
Age:
53 years
Role:
Director
Appointed:
18/06/2024
Nationality:
Irish
Age:
50 years
Role:
Director
Appointed:
15/05/2024
Nationality:
British
Age:
65 years
Role:
Director
Appointed:
15/05/2024
Nationality:
British
Age:
61 years
Role:
Director
Appointed:
15/05/2024
Nationality:
British
Age:
46 years
Role:
Director
Appointed:
15/05/2024
Nationality:
British
Age:
54 years
Role:
Director
Appointed:
22/08/2023
Nationality:
British
Age:
68 years
Role:
Director
Appointed:
16/06/2023
Nationality:
Swedish
Age:
48 years
Role:
Director
Appointed:
16/06/2023
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
No financial data available
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 |
|---|---|---|---|
| 02/04/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 21/03/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 18/02/2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 03/01/2025 | Capital | Capital Allotment Shares | View (3 pages) |
| 02/01/2025 | Accounts | Accounts With Accounts Type Group | View (79 pages) |
| 19/12/2024 | Capital | Second Filing Capital Allotment Shares | View (4 pages) |
| 18/12/2024 | Capital | Capital Allotment Shares | View (3 pages) |
18/02/2025 Address
Change Registered Office Address Company With Date Old Address New Address