CUBICO SUSTAINABLE INVESTMENTS GP 1 LIMITED

Key Data

Status

Active

Company No.

11104418

Incorporation date

08/12/2017

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/2017)

17/03/2026

Termination of appointment of David Swindin as a director on 2026-03-04

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31/10/2025

Confirmation statement made on 2025-10-24 with no updates

View PDF (3 pages)

03/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (104 pages)

01/09/2025

Appointment of David Vachon as a director on 2025-09-01

View PDF (2 pages)

10/12/2024

Confirmation statement made on 2024-12-07 with no updates

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26/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (109 pages)

19/09/2024

Director's details changed for Mr James Michael Hanson on 2024-08-16

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18/06/2024

Satisfaction of charge 111044180001 in full

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10/06/2024

Memorandum and Articles of Association

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10/06/2024

Resolutions

View PDF (4 pages)

08/12/2023

Confirmation statement made on 2023-12-07 with no updates

View PDF (3 pages)

10/10/2023

Appointment of Mr James Michael Hanson as a director on 2023-09-14

View PDF (2 pages)

10/10/2023

Appointment of Paul Thaddeus Hanrahan as a director on 2023-09-01

View PDF (2 pages)

31/08/2023

Termination of appointment of Karen Maria Alida De Segundo as a director on 2023-08-31

View PDF (1 pages)

03/08/2023

Termination of appointment of Stephan Angus Rupert as a director on 2023-05-10

View PDF (1 pages)

19/04/2023

Group of companies' accounts made up to 2022-12-31

View PDF (101 pages)

07/02/2023

Termination of appointment of Matthew Scott Donaldson as a director on 2023-02-02

View PDF (1 pages)

09/12/2022

Confirmation statement made on 2022-12-07 with no updates

View PDF (3 pages)

10/11/2022

Appointment of Mr David Swindin as a director on 2022-04-01

View PDF (2 pages)

30/09/2022

Appointment of Stephan Angus Rupert as a director on 2022-09-15

View PDF (2 pages)

08/04/2022

Group of companies' accounts made up to 2021-12-31

View PDF (94 pages)

29/03/2022

Termination of appointment of Stephen Riley as a director on 2022-03-17

View PDF (1 pages)

09/03/2022

Registration of charge 111044180004, created on 2022-03-07

View PDF (35 pages)

21/12/2021

Confirmation statement made on 2021-12-07 with no updates

View PDF (3 pages)

21/12/2021

Termination of appointment of Jean-Bastien Auger as a director on 2021-12-16

View PDF (1 pages)

07/06/2021

Group of companies' accounts made up to 2020-12-31

View PDF (89 pages)

04/06/2021

Appointment of Matthew Scott Donaldson as a director on 2021-05-13

View PDF (2 pages)

05/01/2021

Registered office address changed from Floor 15 110 Bishopsgate London EC2N 4AY United Kingdom to Cubico Sustainable Investments 70 st Mary Axe London EC3A 8BE on 2021-01-05

View PDF (1 pages)

09/12/2020

Confirmation statement made on 2020-12-07 with no updates

View PDF (3 pages)

25/06/2020

Group of companies' accounts made up to 2019-12-31

View PDF (64 pages)

22/06/2020

Appointment of Patrick Gut as a director on 2020-06-10

View PDF (2 pages)

06/04/2020

Termination of appointment of Patrick Samson as a director on 2019-12-12

View PDF (1 pages)

09/12/2019

Confirmation statement made on 2019-12-07 with no updates

View PDF (3 pages)

06/09/2019

Appointment of Ms Priscilla Ann Davies as a director on 2019-08-01

View PDF (2 pages)

06/09/2019

Appointment of Jens-Peter Saul as a director on 2019-08-01

View PDF (2 pages)

19/08/2019

Group of companies' accounts made up to 2018-12-31

View PDF (57 pages)

06/03/2019

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

View PDF (1 pages)

05/03/2019

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

View PDF (1 pages)

14/12/2018

Confirmation statement made on 2018-12-07 with no updates

View PDF (3 pages)

14/11/2018

Appointment of Anthony John Poulter as a director on 2018-10-25

View PDF (2 pages)

02/07/2018

Registration of charge 111044180003, created on 2018-06-20

View PDF (183 pages)

02/07/2018

Registration of charge 111044180002, created on 2018-06-20

View PDF (183 pages)

25/06/2018

Registration of charge 111044180001, created on 2018-06-22

View PDF (41 pages)

08/12/2017

Incorporation

View PDF (55 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

24/10/2026

Last change occurred

31/12/2024

Accounts

Group

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
Davies, Priscilla Ann	Director	01/08/2019 - Present	17
Donaldson, Matthew Scott	Director	12/05/2021 - 01/02/2023	13
Ireland, Christopher James	Director	08/12/2017 - Present	3
Morsillo, Maria	Director	08/12/2017 - Present	1
Hanson, James Michael	Director	14/09/2023 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

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

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Silviculture and other forestry activities

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12543378

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

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Category:

Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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

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Mixed farming

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02153348

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Description

About CUBICO SUSTAINABLE INVESTMENTS GP 1 LIMITED

CUBICO SUSTAINABLE INVESTMENTS GP 1 LIMITED is an(a) Active company incorporated on 08/12/2017 with the registered office located at Cubico Sustainable Investments, 70 St Mary Axe, London EC3A 8BE. There are currently 9 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 SUSTAINABLE INVESTMENTS GP 1 LIMITED?

CUBICO SUSTAINABLE INVESTMENTS GP 1 LIMITED is currently Active. It was registered on 08/12/2017 .

Where is CUBICO SUSTAINABLE INVESTMENTS GP 1 LIMITED located?

CUBICO SUSTAINABLE INVESTMENTS GP 1 LIMITED is registered at Cubico Sustainable Investments, 70 St Mary Axe, London EC3A 8BE.

What does CUBICO SUSTAINABLE INVESTMENTS GP 1 LIMITED do?

CUBICO SUSTAINABLE INVESTMENTS GP 1 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CUBICO SUSTAINABLE INVESTMENTS GP 1 LIMITED?

The latest filing was on 17/03/2026: Termination of appointment of David Swindin as a director on 2026-03-04.