CUBE MOBILE POWER HOLDCO LIMITED

Key Data

Status

Active

Company No.

13221373

Incorporation date

24/02/2021

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 08/02/2023)

23/02/2026

Confirmation statement made on 2026-02-23 with no updates

View PDF (3 pages)

19/09/2025

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

View PDF (1 pages)

15/09/2025

Full accounts made up to 2024-12-31

View PDF (36 pages)

29/05/2025

Resolutions

View PDF (4 pages)

29/05/2025

Solvency Statement dated 29/05/25

View PDF (3 pages)

29/05/2025

Statement of capital on 2025-05-29

View PDF (3 pages)

29/05/2025

Statement by Directors

View PDF (3 pages)

25/02/2025

Second filing of Confirmation Statement dated 2023-02-23

View PDF (3 pages)

25/02/2025

Second filing of Confirmation Statement dated 2024-02-23

View PDF (3 pages)

25/02/2025

Confirmation statement made on 2025-02-23 with no updates

View PDF (3 pages)

18/02/2025

Registered office address changed from 6 Chesterfield Gardens London W1J 5BQ United Kingdom to 6 Chesterfield Gardens Mayfair London W1J 5BQ on 2025-02-18

View PDF (1 pages)

03/01/2025

Termination of appointment of Charlotte Lois Walker as a director on 2024-12-23

View PDF (1 pages)

14/12/2024

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

View PDF (1 pages)

10/10/2024

Full accounts made up to 2023-12-31

View PDF (34 pages)

18/09/2024

Registered office address changed from 6 Chesterfield Gardens Mayfair London England W1J 5BQ England to 6 Chesterfield Gardens London W1J 5BQ on 2024-09-18

View PDF (1 pages)

16/08/2024

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

View PDF (1 pages)

14/08/2024

Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 6 Chesterfield Gardens Mayfair London England W1J 5BQ on 2024-08-14

View PDF (1 pages)

14/08/2024

Register inspection address has been changed to 1 Bartholomew Lane London EC2N 2AX

View PDF (1 pages)

23/02/2024

Confirmation statement made on 2024-02-23 with no updates

View PDF (4 pages)

12/01/2024

Full accounts made up to 2022-12-31

View PDF (32 pages)

06/09/2023

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

View PDF (2 pages)

31/08/2023

Appointment of Mr Robert James Dryden Pardy as a director on 2023-08-30

View PDF (2 pages)

20/04/2023

Director's details changed for Ms. Charlotte Lois Walker on 2023-04-20

View PDF (2 pages)

18/04/2023

Resolutions

View PDF (5 pages)

13/03/2023

Confirmation statement made on 2023-02-23 with no updates

View PDF (4 pages)

08/02/2023

Termination of appointment of Dominic Lee Spiri as a director on 2023-01-30

View PDF (1 pages)

08/02/2023

Appointment of Ms. Charlotte Lois Walker as a director on 2023-01-30

View PDF (2 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

23/02/2027

Last change occurred

31/12/2024

Accounts

Full

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
Spiri, Dominic Lee	Director	24/02/2021 - 30/01/2023	59
Gazzar, Mohamed Adel El	Director	24/02/2021 - 08/08/2022	-
CSC CLS (UK) LIMITED	Corporate Secretary	24/02/2021 - Present	1977
Walker, Charlotte Lois	Director	30/01/2023 - 23/12/2024	26
Jacqz, Maxime Jean Pierre	Director	26/10/2021 - Present	29

Persons with Significant Control

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

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

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Mixed farming

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Description

About CUBE MOBILE POWER HOLDCO LIMITED

CUBE MOBILE POWER HOLDCO LIMITED is an(a) Active company incorporated on 24/02/2021 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 MOBILE POWER HOLDCO LIMITED?

CUBE MOBILE POWER HOLDCO LIMITED is currently Active. It was registered on 24/02/2021 .

Where is CUBE MOBILE POWER HOLDCO LIMITED located?

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

What does CUBE MOBILE POWER HOLDCO LIMITED do?

CUBE MOBILE POWER 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 MOBILE POWER HOLDCO LIMITED?

The latest filing was on 23/02/2026: Confirmation statement made on 2026-02-23 with no updates.