Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 29 October 2027
- Last conf. stmt
- 15 October 2026
Cube Telecom Europe Topco Limited
- Incorporated
- 8 October 2020 (6 years)
- Previously known as
- Hackremco (No. 2666) Limited (until 15 October 2020)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Nuno Miguel Da Silva Anjos Machado
- Accounts type
- Full
- Region
- Greater London
- Address
- 6 Chesterfield GardensMayfairLondonW1J 5BQ
Officers 11 active
Officer details are public data from the Companies House register.
Machado, Nuno Miguel Da Silva Anjos
Director · Appointed 28 September 2026
Portuguese
Born December 1974 (51)
Director · Appointed 21 March 2025
American
Born January 1991 (35)
Director · Appointed 24 February 2025
British
Born April 1973 (53)
Fagan, James Aloysius
Director · Appointed 4 November 2024
American
Born November 1971
British
Born September 1964 (62)
Director · Appointed 27 June 2022
Spanish
Born February 1978 (48)
Director · Appointed 1 November 2021
British
Born March 1962 (64)
Director · Appointed 16 September 2021
American
Born November 1969
Director · Appointed 16 September 2021
British
Born February 1979 (47)
Corporate Secretary · Appointed 2 December 2020
Director · Appointed 14 October 2020
British
Born January 1979 (47)
Officer history (7 former)
28 September 2026
Appointed Machado, Nuno Miguel Da Silva Anjos as Director
21 March 2025
20 March 2025
24 February 2025
30 January 2025
4 November 2024
Appointed Fagan, James Aloysius as Director
22 November 2023
18 July 2023
Resigned Dixon, Peter, Mr. as Director
27 June 2023
28 December 2022
Appointed Dixon, Peter, Mr. as Director
27 June 2022
7 April 2022
1 November 2021
16 September 2021
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
8 October 2020
8 October 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12885958
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 Topco Limited This company 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 90
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Director's details changed | |||
| 27 October 2026 | Director's details changed | |||
| 27 October 2026 | Confirmation statement with no updates | 15 October 2026 | ||
| 2 October 2026 | Appointment of a director | |||
| 7 November 2025 | Statement of capital following an allotment of shares |
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