Cubico Sustainable Investments Gp 2 Limited LONDON


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.

Cubico Sustainable Investments Gp 2 Limited Address / Contact

Office Address Cubico Sustainable Investments
Office Address2 70 St Mary Axe
Town London
Post code EC3A 8BE
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Steven D.

Position: Director

Appointed: 01 April 2022

Matthew D.

Position: Director

Appointed: 23 July 2021

David S.

Position: Director

Appointed: 20 June 2018

Olga G.

Position: Secretary

Appointed: 11 December 2017

Alberto R.

Position: Director

Appointed: 20 June 2018

Resigned: 23 July 2021

Maria M.

Position: Director

Appointed: 11 December 2017

Resigned: 20 June 2018

Jean-Bastien A.

Position: Director

Appointed: 11 December 2017

Resigned: 20 June 2018

Patrick S.

Position: Director

Appointed: 11 December 2017

Resigned: 20 June 2018

Karen D.

Position: Director

Appointed: 11 December 2017

Resigned: 20 June 2018

Stephen R.

Position: Director

Appointed: 11 December 2017

Resigned: 17 March 2022

Christopher I.

Position: Director

Appointed: 11 December 2017

Resigned: 20 June 2018

People with significant control

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

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
New director was appointed on 2023-12-18
filed on: 20th, December 2023
Free Download (2 pages)

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