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 Topco Limited
- Incorporated
- 9 December 2021 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Group
- Region
- Greater London
- Address
- 6 Chesterfield GardensMayfairLondonW1J 5BQ
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 9 June 2025
British
Born May 1987 (39)
Director · Appointed 15 July 2022
British
Born January 1979 (47)
Director · Appointed 17 June 2022
British
Born April 1978 (48)
Director · Appointed 17 June 2022
British
Born February 1979 (47)
Director · Appointed 17 June 2022
British
Born February 1984 (42)
Svensson, Petra Ulrica Charlott, Ms.
Director · Appointed 17 June 2022
Swedish
Born February 1982 (44)
Corporate Secretary · Appointed 9 December 2021
Officer history (6 former)
17 August 2026
31 March 2026
9 June 2025
10 March 2025
24 September 2024
24 September 2024
23 February 2024
23 February 2024
12 July 2023
15 July 2022
17 June 2022
17 June 2022
17 June 2022
Appointed Svensson, Petra Ulrica Charlott, Ms. as Director
17 June 2022
17 June 2022
17 June 2022
9 December 2021
9 December 2021
9 December 2021
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)
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 Topco Limited This company
Cube Cold Europe Midco Limited Owns 75–100% of shares
Cube Cold Europe Midco II Limited Owns 75–100% of shares
Cube Cold Europe Holdco Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Director's details changed | |||
| 25 August 2026 | Termination of appointment of a director |
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