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CUBICO SUSTAINABLE INVESTMENTS GP 2 LIMITED

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

This company is commonly known as Cubico Sustainable Investments Gp 2 Limited. The company was founded just now and was given the registration number 11105002. The firm's registered office is in LONDON. You can find them at Floor 15, 110 Bishopsgate, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CUBICO SUSTAINABLE INVESTMENTS GP 2 LIMITED
Company Number:11105002
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2017
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Floor 15, 110 Bishopsgate, 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

Secretary11 December 2017Active
Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom, EC3A 8BE

Director23 July 2021Active
Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom, EC3A 8BE

Director01 April 2022Active
Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom, EC3A 8BE

Director20 June 2018Active
Floor 15, 110 Bishopsgate, London, United Kingdom, EC2N 4AY

Director11 December 2017Active
Floor 15, 110 Bishopsgate, London, United Kingdom, EC2N 4AY

Director11 December 2017Active
Floor 15, 110 Bishopsgate, London, United Kingdom, EC2N 4AY

Director11 December 2017Active
Floor 15, 110 Bishopsgate, London, United Kingdom, EC2N 4AY

Director11 December 2017Active
Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom, EC3A 8BE

Director20 June 2018Active
Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom, EC3A 8BE

Director11 December 2017Active
Floor 15, 110 Bishopsgate, London, United Kingdom, EC2N 4AY

Director11 December 2017Active

People with Significant Control

Cubico Sustainable Investments Gp 1 Limited
Notified on:11 December 2017
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 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 1 month 3 weeks ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (7 months 1 week ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-04-11Officers

Appoint person director company with name date.

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2022-04-08Accounts

Accounts with accounts type full.

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2022-03-29Officers

Termination director company with name termination date.

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2022-03-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2021-08-20Officers

Termination director company with name termination date.

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2021-08-19Officers

Appoint person director company with name date.

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2021-06-07Accounts

Accounts with accounts type full.

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2021-01-05Persons with significant control

Change to a person with significant control.

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2020-12-18Officers

Change person director company with change date.

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2020-12-17Officers

Change person director company with change date.

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2020-12-15Address

Change registered office address company with date old address new address.

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2020-12-10Confirmation statement

Confirmation statement with no updates.

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2020-06-25Accounts

Accounts with accounts type full.

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2020-01-07Confirmation statement

Confirmation statement with no updates.

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2019-08-08Persons with significant control

Notification of a person with significant control.

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2019-08-08Persons with significant control

Withdrawal of a person with significant control statement.

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2019-07-11Accounts

Accounts with accounts type full.

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2019-03-08Address

Move registers to sail company with new address.

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2019-03-05Address

Change sail address company with new address.

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2018-12-14Confirmation statement

Confirmation statement with no updates.

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2018-07-26Officers

Appoint person director company with name.

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2018-07-26Officers

Appoint person director company with name.

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2018-07-10Officers

Appoint person director company with name date.

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2018-07-10Officers

Appoint person director company with name date.

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