Cube Transportation Europe Midco Limited
Company 11339152 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Maxime Jean Pierre Jacqz Director · appointed 2018
- Jinzi Guo Director · appointed 2025
Directors past 6 years
- Maxime Jean Pierre Jacqz Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Maxime Jean Pierre Jacqz Director · appointed 2018
- Jinzi Guo Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Cube Renewables Europe LTD 2 shared directors
- Cube Transportation Europe Holdco Limited 2 shared directors
- Cube Transportation Europe Bidco Limited 2 shared directors
- Conrad Energy (Nominee) II Limited 2 shared directors
Connected through a shared director
- Conrad Energy Group Limited 1 shared director
- Cube Healthcare Europe Holdco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11339152 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/05/2018 |
| Address | 6 CHESTERFIELD GARDENS, MAYFAIR, LONDON, W1J 5BQ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Cube Transportation Europe Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-01
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cube Transportation Europe Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-01
Officers (4)
- Jinzi Guo Director · appointed 2025
- Maxime Jean Pierre Jacqz Director · appointed 2018
Show 2 former officers
- DEL Prete, Enrico Filippo, Mr. Director · appointed 2018 · resigned 2025
- Mohamed Adel El-Gazzar Director · appointed 2018 · resigned 2023
Directors and officers on the Companies House record, current and former.
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