Cube Transportation Europe Ii Midco Limited

General information

Name:

Cube Transportation Europe Ii Midco Ltd

Office Address:

6 Chesterfield Gardens Mayfair W1J 5BQ London

Number: 15148519

Incorporation date: 2023-09-19

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cube Transportation Europe Ii Midco began its business in the year 2023 as a Private Limited Company under the following Company Registration No.: 15148519. This company has been prospering for one year and it's currently active. This company's head office is registered in London at 6 Chesterfield Gardens. You can also find the company using the post code : W1J 5BQ. This company's Standard Industrial Classification Code is 64209 and their NACE code stands for Activities of other holding companies n.e.c..

Currently, the directors chosen by the following limited company include: Enrico D. selected to lead the company in 2023 and Alexander M. selected to lead the company in 2023. At least one secretary in this firm is a limited company, specifically Intertrust (uk) Limited.

Company staff

Role: Corporate Secretary

Appointed: 19 September 2023

Address: Bartholomew Lane, London, EC2N 2AX, United Kingdom

Latest update: 22 February 2024

Enrico D.

Role: Director

Appointed: 19 September 2023

Latest update: 22 February 2024

Alexander M.

Role: Director

Appointed: 19 September 2023

Latest update: 22 February 2024

People with significant control

The companies that control this firm are as follows: Cube Transportation Europe Ii Topco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Chesterfield Gardens, Mayfair, W1J 5BQ and was registered as a PSC under the registration number 15148459.

Cube Transportation Europe Ii Topco Limited
Address: 6 Chesterfield Gardens, Mayfair, London, W1J 5BQ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 15148459
Notified on 19 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 19 June 2025
Confirmation statement next due date 02 October 2024

Company filings

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Incorporation
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Company registration (NEWINC)
filed on: 19th, September 2023
incorporation
Free Download Download filing (41 pages)
1.00 EUR is the capital in company's statement on Tuesday 19th September 2023 (SH01)
capital

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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