Cube Cold Europe Holdco Limited
Company 13792007 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.
4 directors on the board
- Maxime Jean Pierre Jacqz Director · appointed 2022
- Elizabeth Gildea Director · appointed 2025
- Metelkin, Alexander, Mr. Director · appointed 2025
- Ciobotaru, Bogdan, Mr. Director · appointed 2023
First-time vs portfolio directors
Portfolio (4)
- Maxime Jean Pierre Jacqz Director · appointed 2022
- Elizabeth Gildea Director · appointed 2025
- Metelkin, Alexander, Mr. Director · appointed 2025
- Ciobotaru, Bogdan, Mr. 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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 Cold Europe Midco II Limited 3 shared directors
- Cube Cold Europe Topco Limited 3 shared directors
- Cube Cold Europe Midco Limited 3 shared directors
- Cube Cold Europe II Holdco Limited 3 shared directors
- Cube Cold Europe II Topco Limited 3 shared directors
- Cube Amber UK Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 13792007 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/12/2021 |
| 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 Cold Europe Midco II Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-09
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cube Cold Europe UK Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-09
Officers (10)
- Elizabeth Gildea Director · appointed 2025
- Metelkin, Alexander, Mr. Director · appointed 2025
- Ciobotaru, Bogdan, Mr. Director · appointed 2023
- Maxime Jean Pierre Jacqz Director · appointed 2022
Show 6 former officers
- Paul Philip Jukes Director · appointed 2025 · resigned 2025
- Hardip Singh Rai Director · appointed 2024 · resigned 2025
- Paauwe, Gerben Jacob Jan, Mr. Director · appointed 2023 · resigned 2024
- VAN Helden, Franciscus Charles Walterus, Mr. Director · appointed 2022 · resigned 2024
- DEL Prete, Enrico Filippo, Mr. Director · appointed 2021 · resigned 2025
- Dominic Lee Spiri Director · appointed 2021 · resigned 2022
Directors and officers on the Companies House record, current and former.
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