The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Jacqz, Maxime Jean Pierre
    Director born in February 1979
    Individual (35 offsprings)
    Officer
    2022-10-24 ~ now
    OF - director → CIF 0
  • 2
    Rai, Hardip Singh
    Director born in April 1967
    Individual (7 offsprings)
    Officer
    2024-10-01 ~ now
    OF - director → CIF 0
  • 3
    Ciobotaru, Bogdan, Mr.
    Director born in April 1978
    Individual (8 offsprings)
    Officer
    2023-07-13 ~ now
    OF - director → CIF 0
  • 4
    Metelkin, Alexander, Mr.
    Director born in February 1984
    Individual (11 offsprings)
    Officer
    2025-03-20 ~ now
    OF - director → CIF 0
  • 5
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, United Kingdom
    Corporate (5 parents, 1020 offsprings)
    Officer
    2021-12-09 ~ now
    OF - secretary → CIF 0
  • 6
    6, Chesterfield Gardens, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -14,620 GBP2021-12-09 ~ 2022-12-31
    Person with significant control
    2021-12-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Spiri, Dominic Lee
    Global Head Of Tax born in April 1974
    Individual (17 offsprings)
    Officer
    2021-12-09 ~ 2022-10-24
    OF - director → CIF 0
  • 2
    Paauwe, Gerben Jacob Jan, Mr.
    Director born in November 1970
    Individual
    Officer
    2023-07-13 ~ 2024-09-24
    OF - director → CIF 0
  • 3
    Del Prete, Enrico Filippo, Mr.
    Managing Director born in February 1978
    Individual (4 offsprings)
    Officer
    2021-12-09 ~ 2025-03-20
    OF - director → CIF 0
  • 4
    Van Helden, Franciscus Charles Walterus, Mr.
    Director born in August 1960
    Individual
    Officer
    2022-10-24 ~ 2024-09-24
    OF - director → CIF 0
  • 5
    Maples Corporate Services Limited, Po Box 309, Ugland House, Grand Cayman, Cayman Islands
    Corporate
    Person with significant control
    2021-12-09 ~ 2021-12-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CUBE COLD EUROPE HOLDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32021-12-09 ~ 2022-12-31
02020-12-09 ~ 2021-12-08
Fixed Assets - Investments
68,377,712 GBP2022-12-31
Fixed Assets
68,377,712 GBP2022-12-31
Debtors
14,556,313 GBP2022-12-31
Cash at bank and in hand
762,271 GBP2022-12-31
Current Assets
15,318,584 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,932,697 GBP2022-12-31
Net Current Assets/Liabilities
12,385,887 GBP2022-12-31
Total Assets Less Current Liabilities
80,763,599 GBP2022-12-31
Net Assets/Liabilities
80,763,599 GBP2022-12-31
Equity
Called up share capital
869,256 GBP2022-12-31
Share premium
86,056,245 GBP2022-12-31
Retained earnings (accumulated losses)
-6,161,902 GBP2022-12-31
Equity
80,763,599 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-6,161,902 GBP2021-12-09 ~ 2022-12-31
Profit/Loss
-6,161,902 GBP2021-12-09 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
869,256 GBP2021-12-09 ~ 2022-12-31
Issue of Equity Instruments
86,925,501 GBP2021-12-09 ~ 2022-12-31
Trade Creditors/Trade Payables
Current
1,099,567 GBP2022-12-31
Amounts owed to group undertakings
Current
664,507 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,168,623 GBP2022-12-31
Creditors
Current
2,932,697 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
869,256 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002021-12-09 ~ 2022-12-31
Related profiles found in government register
  • CUBE COLD EUROPE HOLDCO LIMITED
    Info
    Registered number 13792007
    6 Chesterfield Gardens, Mayfair, London W1J 5BQ
    Private Limited Company incorporated on 2021-12-09 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • CUBE COLD EUROPE HOLDCO LIMITED
    S
    Registered number 13792007
    6, Chesterfield Gardens, London, United Kingdom, W1J 5BQ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 6 Chesterfield Gardens, Mayfair, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    20,271,492 GBP2022-12-31
    Person with significant control
    2021-12-09 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.