---
title: "CUBE TELECOM EUROPE BIDCO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d1e6760b-5a6b-5c8f-a5ae-fd2abb45df13
json: https://whiteintel.dev/api/public/dossier/d1e6760b-5a6b-5c8f-a5ae-fd2abb45df13
identifier: oo:GB-COH-12936974
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CUBE TELECOM EUROPE BIDCO LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12936974`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d1e6760b-5a6b-5c8f-a5ae-fd2abb45df13  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d1e6760b-5a6b-5c8f-a5ae-fd2abb45df13  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CUBE TELECOM EUROPE BIDCO LIMITED** — GLEIF · `lei:213800S5MVWEA8KCOR21` — https://whiteintel.dev/entity/404a9196-e1b4-524b-9151-d180a88a244c

## Ownership & control

### Owners / controllers

- **CUBE TELECOM EUROPE MIDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/80cf9458-7194-5a2f-bbed-f5a7b282a100
- **LDCS PROCESS AGENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6071026e-c32b-553e-a103-591c376d54b3
- **Hackwood Secretaries Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f1defe80-52d1-4f91-a0bb-6e0a9ea87e3f
- **CUBE TELECOM EUROPE MIDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/80cf9458-7194-5a2f-bbed-f5a7b282a100

### Holdings / subsidiaries

- **EXA INFRASTRUCTURE HOLDINGS UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/664d3379-148b-57ef-a54c-4fef874a0512
- **EXA INFRASTRUCTURE HM UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4c042b71-9e5c-577f-8129-0a2fb0f05503
- **NLIGHTEN LONDON LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/678ecede-6e87-507e-9c38-4b6b834ac490
- **EXA INFRASTRUCTURE HOLDINGS UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/664d3379-148b-57ef-a54c-4fef874a0512
- **EXA INFRASTRUCTURE ATLANTIC UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5d1844b7-65a8-531d-bdfa-06008565ba5c
- **EXA INFRASTRUCTURE EXPRESS UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/58e6cf03-fc7f-54b7-815f-7f5bf9c8ed46

### UBO chain (walk to the ultimate owner)

A **18-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `12936974`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-10-08
- **Registered office:** 5th Floor 40 Strand, London, WC2N 5RW, United Kingdom
- **SIC:** 64209

### Officers

- [CSC CLS (UK) LIMITED](https://whiteintel.dev/entity/1b7bd20c-e04f-5f86-9216-b10d7a61a080) — corporate secretary · appointed 2020-12-02
- DELANY, Sandra Jane — director · Irish · appointed 2026-06-05
- HENNESSY, Kate Eleanor Maria — director · British · appointed 2025-02-24
- ROBERTS, Steven Paul — director · British · appointed 2026-06-05
- [HACKWOOD SECRETARIES LIMITED](https://whiteintel.dev/entity/f1defe80-52d1-4f91-a0bb-6e0a9ea87e3f) — corporate secretary · appointed 2020-10-08 · resigned 2020-10-14
- ADEL EL-GAZZAR, Mohamed — director · British · appointed 2020-10-14 · resigned 2021-09-16
- AHMAD, Adeel — director · British,Canadian · appointed 2022-04-07 · resigned 2025-01-30
- BLANKEN, Martijn — director · Dutch · appointed 2021-09-16 · resigned 2023-11-22
- CHO, Jocelyn Hsin-Yi — director · American · appointed 2023-04-27 · resigned 2026-06-05
- DEL PRETE, Enrico Filippo, Mr. — director · British · appointed 2020-10-14 · resigned 2021-09-16
- GLASS, Simon Jeremy — director · British · appointed 2021-11-01 · resigned 2022-04-01
- HANSEL, Anthony — director · American · appointed 2021-09-16 · resigned 2023-04-27
- NEWCOMBE, Paul Alan — director · British · appointed 2020-10-08 · resigned 2020-10-14
- SPIRI, Dominic Lee — director · British · appointed 2020-10-14 · resigned 2021-09-16

### Beneficial owners (Persons with Significant Control)

- [Cube Telecom Europe Midco Limited](https://whiteintel.dev/entity/80cf9458-7194-5a2f-bbed-f5a7b282a100) — 75–100% shares · corporate PSC · United Kingdom — since 2020-10-14
- [Hackwood Secretaries Limited](https://whiteintel.dev/entity/f1defe80-52d1-4f91-a0bb-6e0a9ea87e3f) — 75–100% shares · corporate PSC · United Kingdom — ceased 2020-10-14

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12936974
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12936974

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CUBE TELECOM EUROPE BIDCO LIMITED**. Human view: https://whiteintel.dev/entity/d1e6760b-5a6b-5c8f-a5ae-fd2abb45df13 · Structured JSON: https://whiteintel.dev/api/public/dossier/d1e6760b-5a6b-5c8f-a5ae-fd2abb45df13._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._