Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 October 2027
- Last conf. stmt
- 15 October 2026
Cube Telecom Europe Holdings Limited
- Incorporated
- 17 September 2020 (6 years)
- Previously known as
- Hackremco (No. 2665) Limited (until 15 October 2020)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Group
- Region
- Greater London
- Address
- 6 Chesterfield GardensMayfairLondonW1J 5BQ
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 9 June 2025
American
Born January 1991 (35)
Director · Appointed 5 September 2023
Spanish
Born February 1978 (48)
Director · Appointed 16 September 2021
British
Born February 1979 (47)
Corporate Secretary · Appointed 2 December 2020
Officer history (8 former)
9 June 2025
9 June 2025
5 September 2023
30 January 2023
30 January 2023
20 January 2023
20 January 2023
11 January 2023
Appointed Walker, Charlotte Lois, Ms. as Director
11 January 2023
Resigned Walker, Charlotte Lois, Ms. as Director
16 September 2021
16 September 2021
16 September 2021
2 December 2020
14 October 2020
14 October 2020
14 October 2020
14 October 2020
14 October 2020
17 September 2020
17 September 2020
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
14 October 2020
Ceased Hackwood Secretaries Limited — Owns 75–100% of shares
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Cube Telecom Europe Holdings Limited This company
Cube Telecom Europe Topco Limited Owns 75–100% of shares
Cube Telecom Europe Midco Limited Owns 75–100% of shares
Cube Telecom Europe Bidco Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Director's details changed | |||
| 25 October 2026 | Confirmation statement with no updates | 15 October 2026 | ||
| 20 October 2026 | Group of companies' accounts | 31 December 2025 |
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