logo hd OnlineFilings

Cubico Sustainable Investments Gp 1 Limited Cubico sustainable investments 70 st mary axe, London, EC3A 8BE

Update Key data

CUBICO SUSTAINABLE INVESTMENTS GP 1 LIMITED is an active Private Limited Company, registered at Companies House under the number 11104418. CUBICO SUSTAINABLE INVESTMENTS GP 1 LIMITED was incorporated on 8 December 2017 with a registered office address based in London. CUBICO SUSTAINABLE INVESTMENTS GP 1 LIMITED has been operating for 7 year(s) and 6 month(s). According to the latest confirmation statement submitted on 7 December 2024, there is currently 17 active director(s) and activities related to the SIC Code 64209 - Activities of other holding companies n.e.c..

BUY A REPORT

Our reports include up to 40+ pages of legal structure data, accounts filings and sectorial analysis, in a PDF format you can download on all your devices.
View an Example

Name Change

Cubico Sustainable Investments Gp 1 Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 7 December 2024 (6 months ago)

Next confirmation dated 7 December 2025

Due by 21 December 2025 (7 months remaining)

No change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 31 December 2023 (17 months ago)

Accounts type was Group

Next accounts dated 31 December 2024

Due by 30 September 2025

Company No.

11104418

Private Limited Company with Share Capital

Incorporation

8 December 2017

Incorporated 7 year(s) and 6 month(s) ago

Size

---

Classification Change

64209 - Activities of other holding companies n.e.c.

Update Address

Registered Address

Cubico Sustainable Investments 70 St Mary Axe
London
EC3A 8BE

Country of Origin

United Kingdom

Update Active Officers (11)

ACTIVE

Mrs Olga Maria Garcia Gonzalez
Appointed on: 08 /12 /2017 -

ACTIVE

Mr Christopher James Ireland
Appointed on: 08 /12 /2017 - Director Canadian

ACTIVE

Ms Maria Morsillo
Appointed on: 08 /12 /2017 - Director Canadian

ACTIVE

Mr Stephen Riley
Appointed on: 08 /12 /2017 - Director British

ACTIVE

Anthony John Poulter
Appointed on: 25 /10 /2018 - Director British

ACTIVE

Ms Priscilla Ann Davies
Appointed on: 01 /08 /2019 - Director British

ACTIVE

Jens-Peter Saul
Appointed on: 01 /08 /2019 - Director German

ACTIVE

Patrick Gut
Appointed on: 10 /06 /2020 - Director Canadian

ACTIVE

Mr David Swindin
Appointed on: 01 /04 /2022 - Director British

ACTIVE

Mr James Michael Hanson
Appointed on: 14 /09 /2023 - Director Canadian

ACTIVE

Paul Thaddeus Hanrahan
Appointed on: 01 /09 /2023 - Director American

File for this company

To access some of these services, you will need the Companies House issued authentication code. We can send your authentication code to the company’s registered address.

Financials

Year Ended

Dec 2023

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
BUY A REPORT

Our reports include up to 40+ pages of legal structure data, accounts filings and sectorial analysis, in a PDF format you can download on all your devices.
View an Example

Update Shareholders & PSC

This information is private and is only available in our reports....

BUY A REPORT

Our reports include up to 40+ pages of legal structure data, accounts filings and sectorial analysis, in a PDF format you can download on all your devices.
View an Example

Documents (?)

loading
BUY A REPORT

Our reports include up to 40+ pages of legal structure data, accounts filings and sectorial analysis, in a PDF format you can download on all your devices.
View an Example


- pages

logo online filings
Register
Manage
Search
Learn






By chat
Click the "Help" button at the bottom right of your screen:
ask for help
Or email us at: support@onlinefilings.co.uk