This company is commonly known as Cubico Holdings (uk) Limited. The company was founded 8 years ago and was given the registration number 10051973. The firm's registered office is in LONDON. You can find them at Floor 15, 110 Bishopsgate, London, . This company's SIC code is 64202 - Activities of production holding companies.
| Name | : | CUBICO HOLDINGS (UK) LIMITED |
|---|---|---|
| Company Number | : | 10051973 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 March 2016 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Floor 15, 110 Bishopsgate, London, United Kingdom, EC2N 4AY |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom, EC3A 8BE | Director | 23 July 2021 | Active |
| Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom, EC3A 8BE | Director | 18 December 2023 | Active |
| Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom, EC3A 8BE | Director | 01 August 2022 | Active |
| Floor 15, 110 Bishopsgate, London, United Kingdom, EC2N 4AY | Director | 09 March 2016 | Active |
| Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom, EC3A 8BE | Director | 02 September 2020 | Active |
| Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom, EC3A 8BE | Director | 01 April 2022 | Active |
| Floor 15, 110 Bishopsgate, London, United Kingdom, EC2N 4AY | Director | 09 March 2016 | Active |
| Floor 15, 110 Bishopsgate, London, United Kingdom, EC2N 4AY | Director | 20 April 2017 | Active |
| Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom, EC3A 8BE | Director | 15 June 2017 | Active |
| Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom, EC3A 8BE | Director | 09 March 2016 | Active |
| Floor 15, 110 Bishopsgate, London, United Kingdom, EC2N 4AY | Director | 09 March 2016 | Active |
| Cubico Sustainable Investments 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-20 | Officers | Appoint person director company with name date. | Download |
| 2023-12-20 | Officers | Termination director company with name termination date. | Download |
| 2023-07-18 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-09 | Officers | Appoint person director company with name date. | Download |
| 2022-08-09 | Officers | Termination director company with name termination date. | Download |
| 2022-05-25 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-11 | Officers | Termination director company with name termination date. | Download |
| 2022-04-11 | Officers | Appoint person director company with name date. | Download |
| 2022-03-09 | Accounts | Accounts amended with accounts type full. | Download |
| 2022-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-03 | Officers | Termination director company with name termination date. | Download |
| 2021-08-03 | Officers | Appoint person director company with name date. | Download |
| 2021-07-22 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-17 | Officers | Change person director company with change date. | Download |
| 2020-12-17 | Officers | Change person director company with change date. | Download |
| 2020-12-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-15 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-11 | Officers | Change person director company with change date. | Download |
| 2020-09-09 | Officers | Appoint person director company with name date. | Download |
| 2020-09-04 | Officers | Termination director company with name termination date. | Download |
| 2020-09-04 | Officers | Termination director company with name termination date. | Download |
| 2020-09-04 | Officers | Appoint person director company with name date. | Download |
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