CUBICO SUSTAINABLE INVESTMENTS HOLDINGS LIMITED

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CUBICO SUSTAINABLE INVESTMENTS HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

09261808

Incorporation date

13/10/2014

Size

Full

Contacts

Registered address

Registered address

Cubico Sustainable Investments, 70 St Mary Axe, London EC3A 8BECopy
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Latest events (Record since 13/10/2022)
dot icon17/03/2026
Termination of appointment of David Swindin as a director on 2026-03-04
dot icon28/01/2026
Appointment of Mr Donald Crawford Joyce as a director on 2026-01-14
dot icon27/01/2026
Termination of appointment of Matthew Scott Donaldson as a director on 2026-01-14
dot icon14/10/2025
Confirmation statement made on 2025-10-13 with no updates
dot icon03/10/2025
Full accounts made up to 2024-12-31
dot icon15/10/2024
Confirmation statement made on 2024-10-13 with updates
dot icon26/09/2024
Full accounts made up to 2023-12-31
dot icon18/06/2024
Satisfaction of charge 092618080002 in full
dot icon05/03/2024
Resolutions
dot icon05/03/2024
Resolutions
dot icon05/03/2024
Resolutions
dot icon28/02/2024
Statement of capital following an allotment of shares on 2023-12-20
dot icon28/02/2024
Statement of capital following an allotment of shares on 2023-12-21
dot icon28/02/2024
Statement of capital following an allotment of shares on 2024-01-16
dot icon20/12/2023
Termination of appointment of Steven Drapper as a director on 2023-12-18
dot icon20/12/2023
Appointment of Ms Olga Maria Garcia Gonzalez as a director on 2023-12-18
dot icon19/10/2023
Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE
dot icon19/10/2023
Confirmation statement made on 2023-10-13 with no updates
dot icon18/10/2023
Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE
dot icon21/04/2023
Full accounts made up to 2022-12-31
dot icon13/10/2022
Confirmation statement made on 2022-10-13 with no updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
13/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

22
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About CUBICO SUSTAINABLE INVESTMENTS HOLDINGS LIMITED

CUBICO SUSTAINABLE INVESTMENTS HOLDINGS LIMITED is an(a) Active company incorporated on 13/10/2014 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 SUSTAINABLE INVESTMENTS HOLDINGS LIMITED?

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CUBICO SUSTAINABLE INVESTMENTS HOLDINGS LIMITED is currently Active. It was registered on 13/10/2014 .

Where is CUBICO SUSTAINABLE INVESTMENTS HOLDINGS LIMITED located?

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

What does CUBICO SUSTAINABLE INVESTMENTS HOLDINGS LIMITED do?

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CUBICO SUSTAINABLE INVESTMENTS HOLDINGS LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for CUBICO SUSTAINABLE INVESTMENTS HOLDINGS LIMITED?

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