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CUBE TELECOM EUROPE HOLDINGS LIMITED

Private limited company (Ltd.) Active

Registration No.
12885958
Incorporation Date
2020-09-17
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
N/A
Source: Companies House

CUBE TELECOM EUROPE HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 12885958, and its current status with Companies House is active. The company was incorporated on 17 September 2020 and lists its registered address as London, United Kingdom. 1 shareholder is on record for CUBE TELECOM EUROPE HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for CUBE TELECOM EUROPE HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is CUBE TELECOM EUROPE AGGREGATOR, LLC, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
CUBE TELECOM EUROPE AGGREGATOR, LLC 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Four of the 5 officer records shown for CUBE TELECOM EUROPE HOLDINGS LIMITED are current appointments, filed with Companies House. Maxime Jacqz (appointed 2021-09-16), Jaime Fernandez (appointed 2023-09-05) and Matthew Thompson (appointed 2025-06-09) all serve as Director; Csc Cls (uk) Limited (appointed 2020-12-02) serves as Company Secretary. The remaining 1 record shown (Dominic Spiri) is a former appointment that has since been resigned.

The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at CUBE TELECOM EUROPE HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MJ
Maxime Jacqz ACTIVE

Appointed
2021-09-16
Residence
🇬🇧 United Kingdom
Occupation
Director

JF
Jaime Fernandez ACTIVE

Appointed
2023-09-05
Residence
🇬🇧 United Kingdom
Occupation
Director

MT
Matthew Thompson ACTIVE

Appointed
2025-06-09
Residence
🇬🇧 United Kingdom
Occupation
Director

CC
Csc Cls (uk) Limited ACTIVE ENTITY

Appointed
2020-12-02
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

DS
Dominic Spiri RESIGNED

Appointed
2020-10-14
Resigned
2023-01-30
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

CUBE TELECOM EUROPE HOLDINGS LIMITED sits 1 level below its ultimate parent, Cube Telecom Europe Aggregator, LLC, registered in Cayman Islands. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above CUBE TELECOM EUROPE HOLDINGS LIMITED is Cube Telecom Europe Aggregator, LLC, holding 100% as filed in CUBE TELECOM EUROPE HOLDINGS LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
Cube Telecom Europe Aggregator, LLC
Cayman Islands
CUBE TELECOM EUROPE TOPCO LIMITED+ subsidiaries
United KingdomGB 12936944

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Frequently Asked Questions

Who owns CUBE TELECOM EUROPE HOLDINGS LIMITED?

One shareholder is currently on record for CUBE TELECOM EUROPE HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CUBE TELECOM EUROPE AGGREGATOR, LLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is CUBE TELECOM EUROPE HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for CUBE TELECOM EUROPE HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does CUBE TELECOM EUROPE HOLDINGS LIMITED have on record?

1 shareholder is shown on record for CUBE TELECOM EUROPE HOLDINGS LIMITED.

What is CUBE TELECOM EUROPE HOLDINGS LIMITED's company registration number?

CUBE TELECOM EUROPE HOLDINGS LIMITED's registration number is 12885958, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CUBE TELECOM EUROPE HOLDINGS LIMITED still an active company?

CUBE TELECOM EUROPE HOLDINGS LIMITED's status on Companies House is listed as active.

When was CUBE TELECOM EUROPE HOLDINGS LIMITED incorporated?

CUBE TELECOM EUROPE HOLDINGS LIMITED was incorporated on 17 September 2020, according to Companies House.

What is CUBE TELECOM EUROPE HOLDINGS LIMITED's registered address?

The registered address on file for CUBE TELECOM EUROPE HOLDINGS LIMITED is London, United Kingdom.

What legal structure is CUBE TELECOM EUROPE HOLDINGS LIMITED registered as?

CUBE TELECOM EUROPE HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of CUBE TELECOM EUROPE HOLDINGS LIMITED?

Four of the 5 officer records shown for CUBE TELECOM EUROPE HOLDINGS LIMITED are current appointments, filed with Companies House. Maxime Jacqz (appointed 2021-09-16), Jaime Fernandez (appointed 2023-09-05) and Matthew Thompson (appointed 2025-06-09) all serve as Director; Csc Cls (uk) Limited (appointed 2020-12-02) serves as Company Secretary. The remaining 1 record shown (Dominic Spiri) is a former appointment that has since been resigned. Management authority at CUBE TELECOM EUROPE HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CUBE TELECOM EUROPE HOLDINGS LIMITED have a parent company or subsidiaries?

CUBE TELECOM EUROPE HOLDINGS LIMITED sits 1 level below its ultimate parent, Cube Telecom Europe Aggregator, LLC, registered in Cayman Islands. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to CUBE TELECOM EUROPE HOLDINGS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CUBE TELECOM EUROPE HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access CUBE TELECOM EUROPE HOLDINGS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CUBE TELECOM EUROPE HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 6 October 2026.

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