Cube Healthcare Europe Holdco Limited
Company 12050022 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 2019
- Ysewyn, Anna Sofia, Ms. Director · appointed 2023
Directors past 6 years
- Maxime Jean Pierre Jacqz Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Maxime Jean Pierre Jacqz Director · appointed 2019
- Ysewyn, Anna Sofia, Ms. Director · appointed 2023
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
- Enva Group Holdings Limited 2 shared directors
Connected through a shared director
- Cube Renewables Europe LTD 1 shared director
- Conrad Energy Group Limited 1 shared director
- Cube Transportation Europe Holdco Limited 1 shared director
- Cube Transportation Europe Midco Limited 1 shared director
- Cube Transportation Europe Bidco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12050022 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/06/2019 |
| Address | 6 CHESTERFIELD GARDENS, MAYFAIR, LONDON, W1J 5BQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (3)
- Ysewyn, Anna Sofia, Ms. Director · appointed 2023
- Maxime Jean Pierre Jacqz Director · appointed 2019
Show 1 former officer
- Mohamed Adel El-Gazzar Director · appointed 2019 · resigned 2023
Directors and officers on the Companies House record, current and former.
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