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All Information about:
Name

Cube Mobile Power Holdco Limited
Address
6 Chesterfield Gardens
London
W1J 5BQ
VAT ID no VAT ID available
Company No. 13221373 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (6)

Source: Companies House
gb-flag GB Csc Cls (uk) Limited Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 24/02/2021 Role: Corporate-Secretary Companies House Number: 06307550
Intertrust (uk) Limited, 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 24/02/2021 Role: Secretary
Jacqz, Maxime Jean Pierre Mayfair, London, United Kingdom Status: Active Notified: 26/10/2021 Date of Birth: 02/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
Pardy, Robert James Dryden, Mr. Mayfair, London, United Kingdom Status: Active Notified: 30/08/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
Walker, Charlotte Lois London, United Kingdom Status: Active Notified: 30/01/2023 Date of Birth: 03/1985 Occupation: Deputy General Counsel Role: Director Country of Residence: United Kingdom Nationality: British
Spiri, Dominic Lee 1st Floor, London, United Kingdom Status: Ceased Notified: 24/02/2021 Ceased: 30/01/2023 Occupation: Global Head Of Tax Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

gb-flag GB Albion Jvco Limited Status: Active Notified: 25/02/2021 Companies House Number: 13227842 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Albion Acquisitions Limited Status: Ceased Notified: 25/02/2021 Ceased: 25/02/2021 Companies House Number: 13227246 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Albion Holdco Limited Status: Ceased Notified: 25/02/2021 Ceased: 25/02/2021 Companies House Number: 13227258 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Albion Midco Limited Status: Ceased Notified: 25/02/2021 Ceased: 25/02/2021 Companies House Number: 13227337 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Albion Topco Limited Status: Ceased Notified: 25/02/2021 Ceased: 25/02/2021 Companies House Number: 13227153 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •