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CUBICO HOLDINGS (UK) 2 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cubico Holdings (uk) 2 Limited. The company was founded 9 years ago and was given the registration number 09709571. The firm's registered office is in LONDON. You can find them at 110 Bishopsgate, Floor 15, London, . This company's SIC code is 64202 - Activities of production holding companies.

Company Information

Name:CUBICO HOLDINGS (UK) 2 LIMITED
Company Number:09709571
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64202 - Activities of production holding companies

Office Address & Contact

Registered Address:110 Bishopsgate, Floor 15, London, United Kingdom, EC2N 4AY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom, EC3A 8BE

Director18 December 2023Active
Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom, EC3A 8BE

Director01 August 2022Active
Lppi, 1, Finsbury Avenue, London, United Kingdom, EC2M 2PF

Director01 August 2022Active
110, Bishopsgate, Floor 15, London, England, EC2N 4AY

Director29 July 2015Active
Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom, EC3A 8BE

Director02 September 2020Active
Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom, EC3A 8BE

Director01 April 2022Active
110 Floor 15, Bishopsgate, London, EC2N 4AY

Director10 October 2016Active
110 Floor 15, Bishopsgate, London, EC2N 4AY

Director29 July 2015Active
First Floor, 1 Finsbury Avenue, London, United Kingdom, EC2M 2PF

Director24 January 2020Active
Floor 15, 110 Bishopsgate, London, United Kingdom, EC2N 4AY

Director20 April 2017Active
Floor 15, 110 Bishopsgate, London, United Kingdom, EC2N 4AY

Director15 June 2017Active
110, Bishopsgate, Floor 15, London, United Kingdom, EC2N 4AY

Director29 July 2015Active
Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom, EC3A 8BE

Director29 July 2015Active

People with Significant Control

Glil Renewable Holdings Limited
Notified on:21 February 2020
Status:Active
Country of residence:United Kingdom
Address:First Floor, 1 Finsbury Avenue, London, United Kingdom, EC2M 2PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Cubico Holdings (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom, EC3A 8BE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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