CUBE HEALTHCARE EUROPE HOLDCO LIMITED

Key Data

Status

Active

Company No.

12050022

Incorporation date

13/06/2019

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/06/2019)

24/10/2025

Register inspection address has been changed from 1 Bartholomew Lane London United Kingdom EC2N 2AX United Kingdom to 5 Churchill Place 10th Floor London E14 5HU

View PDF (1 pages)

07/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (70 pages)

19/09/2025

Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21

View PDF (1 pages)

23/06/2025

Confirmation statement made on 2025-06-12 with updates

View PDF (5 pages)

23/06/2025

Register inspection address has been changed from Intertrust Holdings (Uk) Limited 1 Bartholomew Lane London EC2N 2AX United Kingdom to 1 Bartholomew Lane London United Kingdom EC2N 2AX

View PDF (1 pages)

13/12/2024

Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09

View PDF (1 pages)

11/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (68 pages)

09/08/2024

Statement of capital following an allotment of shares on 2024-06-20

View PDF (3 pages)

08/08/2024

Statement of capital following an allotment of shares on 2024-06-20

View PDF (3 pages)

29/07/2024

Second filing of a statement of capital following an allotment of shares on 2023-06-20

View PDF (4 pages)

29/07/2024

Second filing of a statement of capital following an allotment of shares on 2023-06-20

View PDF (4 pages)

22/07/2024

Statement of capital following an allotment of shares on 2023-06-20

View PDF (4 pages)

14/06/2024

Confirmation statement made on 2024-06-12 with updates

View PDF (5 pages)

09/04/2024

Register inspection address has been changed to Intertrust Holdings (Uk) Limited 1 Bartholomew Lane London EC2N 2AX

View PDF (1 pages)

09/04/2024

Register(s) moved to registered inspection location Intertrust Holdings (Uk) Limited 1 Bartholomew Lane London EC2N 2AX

View PDF (1 pages)

06/02/2024

Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 6 Chesterfield Gardens Mayfair London W1J 5BQ on 2024-02-06

View PDF (1 pages)

12/01/2024

Group of companies' accounts made up to 2022-12-31

View PDF (66 pages)

06/09/2023

Director's details changed for Maxime Jean Pierre Jacqz on 2023-09-06

View PDF (2 pages)

08/07/2023

Resolutions

View PDF (2 pages)

29/06/2023

Statement of capital following an allotment of shares on 2023-06-20

View PDF (4 pages)

12/06/2023

Confirmation statement made on 2023-06-12 with no updates

View PDF (3 pages)

05/02/2023

Termination of appointment of Mohamed Adel El-Gazzar as a director on 2023-02-03

View PDF (1 pages)

05/02/2023

Appointment of Ms. Anna Sofia Ysewyn as a director on 2023-02-03

View PDF (2 pages)

10/10/2022

Group of companies' accounts made up to 2021-12-31

View PDF (67 pages)

18/07/2022

Confirmation statement made on 2022-06-12 with no updates

View PDF (3 pages)

04/01/2022

Group of companies' accounts made up to 2020-12-31

View PDF (69 pages)

24/07/2021

Group of companies' accounts made up to 2019-12-31

View PDF (60 pages)

12/07/2021

Confirmation statement made on 2021-06-12 with no updates

View PDF (3 pages)

11/08/2020

Confirmation statement made on 2020-06-12 with updates

View PDF (4 pages)

11/08/2020

Secretary's details changed for Intertrust (Uk) Limited on 2020-03-25

View PDF (1 pages)

28/04/2020

Director's details changed for Mr Maxime Jean Pierre Jacqz on 2020-04-28

View PDF (2 pages)

24/04/2020

Director's details changed for Mr Mohamed Adel El-Gazzar on 2020-04-24

View PDF (2 pages)

24/04/2020

Director's details changed for Mr Mohamed Adel El-Gazzar on 2020-03-16

View PDF (2 pages)

25/03/2020

Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 2020-03-25

View PDF (1 pages)

12/11/2019

Resolutions

View PDF (35 pages)

30/10/2019

Statement of capital following an allotment of shares on 2019-10-25

View PDF (3 pages)

28/10/2019

Statement of capital following an allotment of shares on 2019-10-24

View PDF (3 pages)

16/07/2019

Current accounting period shortened from 2020-06-30 to 2019-12-31

View PDF (1 pages)

27/06/2019

Appointment of Mr Maxime Jean Pierre Jacqz as a director on 2019-06-26

View PDF (2 pages)

13/06/2019

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/06/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CSC CLS (UK) LIMITED	Corporate Secretary	13/06/2019 - Present	1977
El Gazzar, Mohamed Adel	Director	12/06/2019 - 02/02/2023	18
Jacqs, Maxime Jean Pierre	Director	26/06/2019 - Present	13
Ysewyn, Anna Sofia, Ms.	Director	03/02/2023 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CUBE HEALTHCARE EUROPE HOLDCO LIMITED

CUBE HEALTHCARE EUROPE HOLDCO LIMITED is an(a) Active company incorporated on 13/06/2019 with the registered office located at 6 Chesterfield Gardens, Mayfair, London W1J 5BQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CUBE HEALTHCARE EUROPE HOLDCO LIMITED?

CUBE HEALTHCARE EUROPE HOLDCO LIMITED is currently Active. It was registered on 13/06/2019 .

Where is CUBE HEALTHCARE EUROPE HOLDCO LIMITED located?

CUBE HEALTHCARE EUROPE HOLDCO LIMITED is registered at 6 Chesterfield Gardens, Mayfair, London W1J 5BQ.

What does CUBE HEALTHCARE EUROPE HOLDCO LIMITED do?

CUBE HEALTHCARE EUROPE HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CUBE HEALTHCARE EUROPE HOLDCO LIMITED?

The latest filing was on 24/10/2025: Register inspection address has been changed from 1 Bartholomew Lane London United Kingdom EC2N 2AX United Kingdom to 5 Churchill Place 10th Floor London E14 5HU.