Cubico Sustainable Investments Gp 2 Limited is a private limited company that can be found at Cubico Sustainable Investments, 70 St Mary Axe, London EC3A 8BE. Incorporated on 2017-12-11, this 6-year-old company is run by 3 directors and 1 secretary.
Director Steven D., appointed on 01 April 2022. Director Matthew D., appointed on 23 July 2021. Director David S., appointed on 20 June 2018.
Switching the focus to secretaries, we can name: Olga G., appointed on 11 December 2017.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was sent on 2022-12-10 and the due date for the subsequent filing is 2023-12-24. What is more, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
Office Address | Cubico Sustainable Investments |
Office Address2 | 70 St Mary Axe |
Town | London |
Post code | EC3A 8BE |
Country of origin | United Kingdom |
Registration Number | 11105002 |
Date of Incorporation | Mon, 11th Dec 2017 |
Industry | Activities of other holding companies n.e.c. |
End of financial Year | 31st December |
Company age | 7 years old |
Account next due date | Mon, 30th Sep 2024 (185 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Sun, 24th Dec 2023 (2023-12-24) |
Last confirmation statement dated | Sat, 10th Dec 2022 |
The register of PSCs who own or control the company is made up of 1 name. As BizStats identified, there is Cubico Sustainable Investments Gp 1 Limited from London, United Kingdom. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Cubico Sustainable Investments Gp 1 Limited
Cubico Sustainable Investments 70 St Mary Axe, London, EC3A 8BE, United Kingdom
Legal authority | Companies Act 2006 |
Legal form | Private Company Limited By Shares |
Country registered | England |
Place registered | Companies House |
Registration number | 11104418 |
Notified on | 11 December 2017 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Type | Category | Free download | |
---|---|---|---|
AP01 |
New director was appointed on 2023-12-18 filed on: 20th, December 2023 |
officers | Free Download (2 pages) |
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