Cube Cold Europe Midco Limited

Active13792368 Private limited company
Incorporated
9 December 2021 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
6 Chesterfield Gardens
Mayfair
London
W1J 5BQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (2 former)
20 March 2025
Appointed Ciobotaru, Bogdan, Mr. as Director
20 March 2025
Appointed Metelkin, Alexander, Mr. as Director
20 March 2025
Resigned Del Prete, Enrico Filippo, Mr. as Director
30 January 2023
Appointed Jacqz, Maxime Jean Pierre as Director
30 January 2023
Resigned Spiri, Dominic Lee as Director
9 December 2021
Appointed Csc Cls (UK) Limited as Corporate Secretary
9 December 2021
Appointed Spiri, Dominic Lee as Director
9 December 2021
Appointed Del Prete, Enrico Filippo, Mr. as Director

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. 13792250
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 This company 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

Financials

Net Assets
£86,910,552
Profit
(£14,967)
Employees
2
Return on Equity
-0%
Balance sheet detail
2022
Fixed Assets£86,925,519
Creditors (< 1 year)£14,967
Net Current Assets(£14,967)
Net Assets£86,910,552
Shareholder Funds£86,910,552

Filings

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