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 3
  • 1
    Ciobotaru, Bogdan, Mr.
    Director born in April 1978
    Individual (8 offsprings)
    Officer
    2024-12-24 ~ now
    OF - Director → CIF 0
  • 2
    Metelkin, Alexander, Mr.
    Director born in February 1984
    Individual (11 offsprings)
    Officer
    2024-09-19 ~ now
    OF - Director → CIF 0
  • 3
    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
    Active Corporate (5 parents, 1020 offsprings)
    Officer
    2023-06-09 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Adel El-gazzar, Mohamed
    Investment Professional born in January 1979
    Individual (20 offsprings)
    Officer
    2023-12-08 ~ 2024-09-19
    OF - Director → CIF 0
  • 2
    Walker, Charlotte Lois, Ms.
    Deputy General Counsel born in March 1985
    Individual (16 offsprings)
    Officer
    2023-06-09 ~ 2024-12-23
    OF - Director → CIF 0
  • 3
    Metelkin, Alexander, Mr.
    Director born in February 1984
    Individual (11 offsprings)
    Officer
    2023-06-09 ~ 2023-12-08
    OF - Director → CIF 0
parent relation
Company in focus

CUBE AMBER UK HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 EUR2023-12-31
Net Assets/Liabilities
1 EUR2023-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-06-09 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP/shares2023-06-09 ~ 2023-12-31
Equity
1 EUR2023-12-31

Related profiles found in government register
  • CUBE AMBER UK HOLDINGS LIMITED
    Info
    Registered number 14926296
    6 Chesterfield Gardens, Mayfair, London W1J 5BQ
    Private Limited Company incorporated on 2023-06-09 (2 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    CIF 0
  • CUBE AMBER UK HOLDINGS LIMITED
    S
    Registered number 14926296
    6, Chesterfield Gardens, Mayfair, London, United Kingdom, W1J 5BQ
    Corporate in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-11-21 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    57,100 EUR2023-12-31
    Person with significant control
    2023-06-14 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.