CUBICO SUSTAINABLE INVESTMENTS GP 2 LIMITED

Key Data

Status

Active

Company No.

11105002

Incorporation date

11/12/2017

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 11/12/2017)

17/03/2026

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

View PDF (1 pages)

28/01/2026

Appointment of Mr Donald Crawford Joyce as a director on 2026-01-14

View PDF (2 pages)

27/01/2026

Termination of appointment of Matthew Scott Donaldson as a director on 2026-01-14

View PDF (1 pages)

31/10/2025

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

View PDF (3 pages)

03/10/2025

Full accounts made up to 2024-12-31

View PDF (86 pages)

10/12/2024

Confirmation statement made on 2024-12-10 with no updates

View PDF (3 pages)

25/09/2024

Full accounts made up to 2023-12-31

View PDF (90 pages)

18/06/2024

Satisfaction of charge 111050020001 in full

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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 Ms Olga Maria Garcia Gonzalez as a director on 2023-12-18

View PDF (2 pages)

11/12/2023

Confirmation statement made on 2023-12-10 with no updates

View PDF (3 pages)

21/04/2023

Full accounts made up to 2022-12-31

View PDF (83 pages)

12/12/2022

Confirmation statement made on 2022-12-10 with no updates

View PDF (3 pages)

11/04/2022

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

View PDF (2 pages)

08/04/2022

Full accounts made up to 2021-12-31

View PDF (76 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 111050020002, created on 2022-03-07

View PDF (35 pages)

13/12/2021

Confirmation statement made on 2021-12-10 with no updates

View PDF (3 pages)

20/08/2021

Termination of appointment of Alberto Ramos as a director on 2021-07-23

View PDF (1 pages)

19/08/2021

Appointment of Matthew Scott Donaldson as a director on 2021-07-23

View PDF (2 pages)

07/06/2021

Full accounts made up to 2020-12-31

View PDF (69 pages)

05/01/2021

Change of details for Cubico Sustainable Investments Gp 1 Limited as a person with significant control on 2020-12-14

View PDF (2 pages)

18/12/2020

Director's details changed for Alberto Ramos on 2020-12-14

View PDF (2 pages)

17/12/2020

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

View PDF (2 pages)

15/12/2020

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 2020-12-15

View PDF (1 pages)

10/12/2020

Confirmation statement made on 2020-12-10 with no updates

View PDF (3 pages)

25/06/2020

Full accounts made up to 2019-12-31

View PDF (45 pages)

07/01/2020

Confirmation statement made on 2019-12-10 with no updates

View PDF (3 pages)

08/08/2019

Notification of Cubico Sustainable Investments Gp 1 Limited as a person with significant control on 2017-12-11

View PDF (2 pages)

08/08/2019

Withdrawal of a person with significant control statement on 2019-08-08

View PDF (2 pages)

11/07/2019

Full accounts made up to 2018-12-31

View PDF (41 pages)

08/03/2019

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 2018-12-10 with no updates

View PDF (3 pages)

26/07/2018

Appointment of Mr David Swindin as a director

View PDF (2 pages)

26/07/2018

Appointment of Mr Alberto Ramos as a director

View PDF (2 pages)

10/07/2018

Appointment of Mr David Swindin as a director on 2018-06-20

View PDF (2 pages)

10/07/2018

Appointment of Alberto Ramos as a director on 2018-06-20

View PDF (2 pages)

09/07/2018

Termination of appointment of Maria Morsillo as a director on 2018-06-20

View PDF (1 pages)

09/07/2018

Termination of appointment of Karen Maria Alida De Segundo as a director on 2018-06-20

View PDF (1 pages)

09/07/2018

Termination of appointment of Christopher James Ireland as a director on 2018-06-20

View PDF (1 pages)

09/07/2018

Termination of appointment of Patrick Samson as a director on 2018-06-20

View PDF (1 pages)

09/07/2018

Termination of appointment of Jean-Bastien Auger as a director on 2018-06-20

View PDF (1 pages)

25/06/2018

Registration of charge 111050020001, created on 2018-06-22

View PDF (41 pages)

11/12/2017

Incorporation

View PDF (54 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

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Joyce, Donald Crawford	Director	14/01/2026 - Present	36
Drapper, Steven	Director	01/04/2022 - 18/12/2023	29
Donaldson, Matthew Scott	Director	23/07/2021 - 14/01/2026	13
Swindin, David	Director	20/06/2018 - 04/03/2026	26
Garcia Gonzalez, Olga Maria	Director	18/12/2023 - Present	3

Persons with Significant Control

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

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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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

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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 2 LIMITED

CUBICO SUSTAINABLE INVESTMENTS GP 2 LIMITED is an(a) Active company incorporated on 11/12/2017 with the registered office located at Cubico Sustainable Investments, 70 St Mary Axe, London EC3A 8BE. There are currently 2 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 2 LIMITED?

CUBICO SUSTAINABLE INVESTMENTS GP 2 LIMITED is currently Active. It was registered on 11/12/2017 .

Where is CUBICO SUSTAINABLE INVESTMENTS GP 2 LIMITED located?

CUBICO SUSTAINABLE INVESTMENTS GP 2 LIMITED is registered at Cubico Sustainable Investments, 70 St Mary Axe, London EC3A 8BE.

What does CUBICO SUSTAINABLE INVESTMENTS GP 2 LIMITED do?

CUBICO SUSTAINABLE INVESTMENTS GP 2 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 2 LIMITED?

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