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CUBICO SUSTAINABLE INVESTMENTS HOLDINGS LIMITED
Person with Significant Control

CUBICO SUSTAINABLE INVESTMENTS HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameCUBICO SUSTAINABLE INVESTMENTS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09261808
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CUBICO SUSTAINABLE INVESTMENTS HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    EC2N 4AY London
    Floor 15 110 Bishopsgate
    United Kingdom
    		Jun 20, 2018
    EC2N 4AY London
    Floor 15 110 Bishopsgate
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number11104418
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    70 St Mary Axe
    EC3A 8BE London
    Cubico Sustainable Investments
    United Kingdom
    		Jun 20, 2018
    70 St Mary Axe
    EC3A 8BE London
    Cubico Sustainable Investments
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number11105002
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    The Canadian Federal Government
    International Tax Services Office
    9769
    K1G 3Y4 Ottawa
    Canada Revenue Agency
    Canada
    		Apr 06, 2016
    International Tax Services Office
    9769
    K1G 3Y4 Ottawa
    Canada Revenue Agency
    Canada
    		Yes
    Legal FormGovernment Authority
    Legal AuthorityCanadian Law
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Banco Santander, S.A.
    Boadilla Del Monte
    28660 Madrid
    Cgs Av. Cantabria
    Spain
    		Apr 06, 2016
    Boadilla Del Monte
    28660 Madrid
    Cgs Av. Cantabria
    Spain
    		Yes
    Legal FormSociedad Anonima
    Country RegisteredMasdrid, Spain
    Legal AuthoritySpain
    Place RegisteredMercantile Registers
    Registration NumberA-39000013
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0