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Companies/12885958

Cube Telecom Europe Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2020Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 1 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-09-17 · Ceased 2020-10-14

Source record 153669853

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
MT
Matthew ThompsonCurrent director
Appointed 2025-06-09 · 1 yr · Director
+6 others
JF
Jaime FernandezCurrent director
Appointed 2023-09-05 · 3 yrs · Director
+2 others
MJ
Maxime JacqzCurrent director
Appointed 2021-09-16 · 5 yrs · Director
+31 others
CorpCsc Cls UK LimitedCurrent secretary
Appointed 2020-12-02 · 5 yrs
+779 others
Show 7 historical appointments
CW
Charlotte WalkerResigned director
Resigned 2023-01-30 · 2 yrs · Deputy General Counsel
AA
Adeel AhmadResigned director
Resigned 2023-01-20 · Director
CW
Charlotte WalkerResigned director
Resigned 2023-01-11 · Director
MA
Mohamed Adel El GazzarResigned director
Resigned 2020-10-14 · Investment Professional
ED
Enrico Del PreteResigned director
Resigned 2020-10-14 · Investment Professional
DS
Dominic SpiriResigned director
Resigned 2020-10-14 · 2 yrs · Investment Professional
PN
Paul NewcombeResigned director
Resigned 2020-09-17 · Chartered Secretary

Board profile

People with appointments
4
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active