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 Bidco Limited
- Incorporated
- 8 October 2020 (6 years)
- Previously known as
- Hackremco (No. 2668) Limited (until 15 October 2020)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Sandra Jane Delany
- Accounts type
- Group
- Region
- Greater London
- Address
- 5th Floor40 StrandLondonWC2N 5RW
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Delany, Sandra Jane
Director · Appointed 5 June 2026
Irish
Born September 1968 (58)
Director · Appointed 5 June 2026
British
Born March 1973 (53)
Director · Appointed 24 February 2025
British
Born April 1973 (53)
Corporate Secretary · Appointed 2 December 2020
Officer history (10 former)
5 June 2026
5 June 2026
5 June 2026
Appointed Delany, Sandra Jane as Director
24 February 2025
30 January 2025
22 November 2023
27 April 2023
27 April 2023
7 April 2022
1 April 2022
1 November 2021
16 September 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. 12936992
Holdings 4
Companies where Cube Telecom Europe Bidco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
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 Owns 75–100% of shares
Cube Telecom Europe Midco Limited Owns 75–100% of shares
Cube Telecom Europe Bidco Limited This company Owns 75–100% of shares
Filings 82
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 October 2026 | Confirmation statement with no updates | 15 October 2026 | ||
| 19 August 2026 | Group of companies' accounts | 31 December 2025 | ||
| 22 June 2026 | Termination of appointment of a director | |||
| 22 June 2026 | Appointment of a director | |||
| 22 June 2026 | Appointment of a director |
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