CUBICO HOLDINGS (UK) 2 LIMITED

Key Data

Status

Active

Company No.

09709571

Incorporation date

29/07/2015

Size

Full

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/07/2015)

07/08/2025

Appointment of Lucas Pegoraro as a director on 2025-08-01

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07/08/2025

Termination of appointment of James Michael Pinney as a director on 2025-08-01

View PDF (1 pages)

29/07/2025

Confirmation statement made on 2025-07-28 with no updates

View PDF (3 pages)

09/07/2025

Full accounts made up to 2024-12-31

View PDF (42 pages)

26/09/2024

Full accounts made up to 2023-12-31

View PDF (42 pages)

29/07/2024

Confirmation statement made on 2024-07-28 with updates

View PDF (4 pages)

20/12/2023

Termination of appointment of Steven Drapper as a director on 2023-12-18

View PDF (1 pages)

20/12/2023

Appointment of Christopher John Ford as a director on 2023-12-18

View PDF (2 pages)

31/07/2023

Confirmation statement made on 2023-07-28 with no updates

View PDF (3 pages)

18/07/2023

Full accounts made up to 2022-12-31

View PDF (42 pages)

09/08/2022

Appointment of Mr James Pinney as a director on 2022-08-01

View PDF (2 pages)

09/08/2022

Termination of appointment of Matthew James Boss as a director on 2022-08-01

View PDF (1 pages)

05/08/2022

Appointment of Colin James Simpson as a director on 2022-08-01

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05/08/2022

Termination of appointment of Jonathan Nicholas Ord as a director on 2022-08-01

View PDF (1 pages)

01/08/2022

Confirmation statement made on 2022-07-28 with no updates

View PDF (3 pages)

25/05/2022

Full accounts made up to 2021-12-31

View PDF (40 pages)

11/04/2022

Appointment of Steven Drapper as a director on 2022-04-01

View PDF (2 pages)

11/04/2022

Termination of appointment of David Swindin as a director on 2022-04-01

View PDF (1 pages)

03/08/2021

Confirmation statement made on 2021-07-28 with no updates

View PDF (3 pages)

21/07/2021

Full accounts made up to 2020-12-31

View PDF (39 pages)

17/12/2020

Director's details changed for Dr David Swindin on 2020-12-14

View PDF (2 pages)

15/12/2020

Change of details for Cubico Holdings (Uk) Limited as a person with significant control on 2020-12-14

View PDF (2 pages)

15/12/2020

Registered office address changed from 110 Bishopsgate Floor 15 London EC2N 4AY United Kingdom to Cubico Sustainable Investments 70 st Mary Axe London EC3A 8BE on 2020-12-15

View PDF (1 pages)

14/10/2020

Director's details changed for Mr Jonathan Nicholas Ord on 2020-10-09

View PDF (2 pages)

14/10/2020

Change of details for Glil Renewable Holdings Limited as a person with significant control on 2020-10-09

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11/09/2020

Director's details changed for Matthew James Boss on 2020-09-02

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11/09/2020

Appointment of Dr David Swindin as a director on 2015-07-29

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04/09/2020

Termination of appointment of David Swindin as a director on 2020-09-02

View PDF (1 pages)

04/09/2020

Termination of appointment of Stephen Lewis Harmon Packwood as a director on 2020-09-02

View PDF (1 pages)

04/09/2020

Appointment of Matthew James Boss as a director on 2020-09-02

View PDF (2 pages)

28/07/2020

Confirmation statement made on 2020-07-28 with updates

View PDF (5 pages)

15/07/2020

Full accounts made up to 2019-12-31

View PDF (28 pages)

19/03/2020

Termination of appointment of Alberto Ramos as a director on 2020-01-24

View PDF (1 pages)

19/03/2020

Appointment of Mr Jonathan Nicholas Ord as a director on 2020-01-24

View PDF (2 pages)

10/03/2020

Statement of capital following an allotment of shares on 2020-01-24

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09/03/2020

Change of details for Cubico Holdings (Uk) Limited as a person with significant control on 2020-02-21

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09/03/2020

Notification of Glil Renewable Holdings Limited as a person with significant control on 2020-02-21

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07/02/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

07/02/2020

Change of share class name or designation

View PDF (2 pages)

07/02/2020

Resolutions

View PDF (35 pages)

06/02/2020

Registered office address changed from 110 Floor 15 Bishopsgate London EC2N 4AY to 110 Bishopsgate Floor 15 London EC2N 4AY on 2020-02-06

View PDF (1 pages)

29/07/2019

Confirmation statement made on 2019-07-28 with no updates

View PDF (3 pages)

23/05/2019

Full accounts made up to 2018-12-31

View PDF (27 pages)

22/02/2019

Satisfaction of charge 097095710004 in full

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22/02/2019

Satisfaction of charge 097095710005 in full

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18/02/2019

Registration of charge 097095710006, created on 2019-02-11

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18/02/2019

Registration of charge 097095710007, created on 2019-02-11

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18/02/2019

Registration of charge 097095710008, created on 2019-02-11

View PDF (35 pages)

13/02/2019

Satisfaction of charge 097095710003 in full

View PDF (1 pages)

07/08/2018

Confirmation statement made on 2018-07-28 with no updates

View PDF (3 pages)

22/06/2018

Full accounts made up to 2017-12-31

View PDF (29 pages)

22/03/2018

Statement of capital following an allotment of shares on 2017-07-24

View PDF (4 pages)

19/01/2018

Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE

View PDF (1 pages)

21/12/2017

Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE

View PDF (1 pages)

03/08/2017

Confirmation statement made on 2017-07-28 with no updates

View PDF (3 pages)

14/07/2017

Full accounts made up to 2016-12-31

View PDF (28 pages)

06/07/2017

Termination of appointment of Nils Jimmy Hansson as a director on 2017-06-15

View PDF (1 pages)

28/06/2017

Appointment of Alberto Ramos as a director on 2017-06-15

View PDF (2 pages)

05/05/2017

Termination of appointment of Oliver George Alexander as a director on 2017-04-20

View PDF (1 pages)

05/05/2017

Appointment of Stephen Lewis Harmon Packwood as a director on 2017-04-20

View PDF (2 pages)

28/11/2016

Director's details changed for Mr David Swindin on 2016-11-13

View PDF (2 pages)

11/10/2016

Termination of appointment of Cristina Del Pilar Moreno as a director on 2016-10-10

View PDF (1 pages)

11/10/2016

Appointment of Mr Nils Jimmy Hansson as a director on 2016-10-10

View PDF (2 pages)

15/09/2016

Registration of charge 097095710005, created on 2016-09-13

View PDF (18 pages)

05/08/2016

Confirmation statement made on 2016-07-28 with updates

View PDF (7 pages)

17/06/2016

Registration of charge 097095710004, created on 2016-06-15

View PDF (18 pages)

15/04/2016

Director's details changed for Mr David Swindin on 2015-12-14

View PDF (2 pages)

15/04/2016

Director's details changed for Cristina Del Pilar Moreno on 2015-12-14

View PDF (2 pages)

15/04/2016

Director's details changed for Mr Oliver George Alexander on 2015-12-14

View PDF (2 pages)

13/04/2016

Current accounting period extended from 2015-12-31 to 2016-12-31

View PDF (1 pages)

01/04/2016

Registration of charge 097095710003, created on 2016-03-30

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31/03/2016

Satisfaction of charge 097095710002 in full

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31/03/2016

Satisfaction of charge 097095710001 in full

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24/03/2016

Particulars of variation of rights attached to shares

View PDF (3 pages)

24/03/2016

Change of share class name or designation

View PDF (2 pages)

24/03/2016

Sub-division of shares on 2016-03-16

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24/03/2016

Resolutions

View PDF (30 pages)

17/03/2016

Certificate of change of name

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17/03/2016

Change of name notice

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04/01/2016

Registered office address changed from 85 Gresham Street London EC2V 7NQ to 110 Floor 15 Bishopsgate London EC2N 4AY on 2016-01-04

View PDF (2 pages)

19/11/2015

Current accounting period shortened from 2016-07-31 to 2015-12-31

View PDF (3 pages)

18/08/2015

Registration of charge 097095710001, created on 2015-08-14

View PDF (27 pages)

18/08/2015

Registration of charge 097095710002, created on 2015-08-14

View PDF (28 pages)

29/07/2015

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ord, Jonathan Nicholas	Director	24/01/2020 - 01/08/2022	112
Drapper, Steven	Director	01/04/2022 - 18/12/2023	29
Packwood, Stephen Lewis Harmon	Director	20/04/2017 - 02/09/2020	45
Pegoraro, Lucas	Director	01/08/2025 - Present	27
Pinney, James Michael	Director	01/08/2022 - 01/08/2025	11

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CUBICO HOLDINGS (UK) 2 LIMITED

CUBICO HOLDINGS (UK) 2 LIMITED is an(a) Active company incorporated on 29/07/2015 with the registered office located at Cubico Sustainable Investments, 70 St Mary Axe, London EC3A 8BE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CUBICO HOLDINGS (UK) 2 LIMITED?

CUBICO HOLDINGS (UK) 2 LIMITED is currently Active. It was registered on 29/07/2015 .

Where is CUBICO HOLDINGS (UK) 2 LIMITED located?

CUBICO HOLDINGS (UK) 2 LIMITED is registered at Cubico Sustainable Investments, 70 St Mary Axe, London EC3A 8BE.

What does CUBICO HOLDINGS (UK) 2 LIMITED do?

CUBICO HOLDINGS (UK) 2 LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for CUBICO HOLDINGS (UK) 2 LIMITED?

The latest filing was on 07/08/2025: Appointment of Lucas Pegoraro as a director on 2025-08-01.