Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 December 2026
- Last conf. stmt
- 30 November 2025
Cube Cold Europe Midco II Limited
- Incorporated
- 9 December 2021 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 6 Chesterfield GardensMayfairLondonW1J 5BQ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 20 March 2025
British
Born April 1978 (48)
Director · Appointed 20 March 2025
British
Born February 1984 (42)
Director · Appointed 30 January 2023
British
Born February 1979 (47)
Corporate Secretary · Appointed 9 December 2021
Officer history (2 former)
20 March 2025
20 March 2025
20 March 2025
30 January 2023
30 January 2023
9 December 2021
9 December 2021
9 December 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13792368
Former controllers (1)
9 December 2021
Ceased Cube Cold Europe Holdings, LLC — Owns 75–100% of shares
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Cube Cold Europe Midco Limited Owns 75–100% of shares
Cube Cold Europe Midco II Limited This company Owns 75–100% of shares
Cube Cold Europe Holdco Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £86,910,899
- Profit
- (£14,620)
- Employees
- 2
- Return on Equity
- -0%
Balance sheet detail
| 2022 | |
|---|---|
| Fixed Assets | £86,925,519 |
| Creditors (< 1 year) | £14,620 |
| Net Current Assets | (£14,620) |
| Net Assets | £86,910,899 |
| Shareholder Funds | £86,910,899 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 June 2026 | Register inspection address has been changed | |||
| 18 May 2026 | Full accounts | 31 December 2025 | ||
| 1 April 2026 | Statement of capital following an allotment of shares | |||
| 16 January 2026 | Registration of a charge | |||
| 12 December 2025 | Confirmation statement with updates | 30 November 2025 |
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