CUBICO SUSTAINABLE INVESTMENTS LIMITED
Overview
| Company Name | CUBICO SUSTAINABLE INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09263711 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CUBICO SUSTAINABLE INVESTMENTS LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is CUBICO SUSTAINABLE INVESTMENTS LIMITED located?
| Registered Office Address | Cubico Sustainable Investments 70 St Mary Axe EC3A 8BE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CUBICO SUSTAINABLE INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| INDIAS CAPITAL LIMITED | Oct 14, 2014 | Oct 14, 2014 |
What are the latest accounts for CUBICO SUSTAINABLE INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CUBICO SUSTAINABLE INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Oct 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 14, 2025 |
| Overdue | No |
What are the latest filings for CUBICO SUSTAINABLE INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Donald Crawford Joyce as a director on Jan 14, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Matthew Scott Donaldson as a director on Jan 14, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 72 pages | AA | ||||||||||
Registration of charge 092637110015, created on Nov 14, 2024 | 126 pages | MR01 | ||||||||||
Confirmation statement made on Oct 14, 2024 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 75 pages | AA | ||||||||||
Satisfaction of charge 092637110012 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 092637110007 in full | 1 pages | MR04 | ||||||||||
Registration of charge 092637110014, created on May 21, 2024 | 90 pages | MR01 | ||||||||||
Registration of charge 092637110013, created on Mar 22, 2024 | 24 pages | MR01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Statement of capital following an allotment of shares on Jan 16, 2024
| 6 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 21, 2023
| 6 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 20, 2023
| 6 pages | SH01 | ||||||||||
Appointment of Ms Olga Maria Garcia Gonzalez as a director on Dec 18, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Steven Drapper as a director on Dec 18, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location C/O C/O Kpmg Llp One St. Peters Square Manchester M2 3AE | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to C/O C/O Kpmg Llp One St. Peters Square Manchester M2 3AE | 1 pages | AD02 | ||||||||||
Full accounts made up to Dec 31, 2022 | 70 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 72 pages | AA | ||||||||||
Who are the officers of CUBICO SUSTAINABLE INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GONZALEZ, Olga Maria Garcia | Secretary | 70 St Mary Axe EC3A 8BE London Cubico Sustainable Investments United Kingdom | 199357900001 | |||||||
| GARCIA GONZALEZ, Olga Maria | Director | 70 St Mary Axe EC3A 8BE London Cubico Sustainable Investments United Kingdom | United Kingdom | Spanish | 126789210001 | |||||
| JOYCE, Donald Crawford | Director | 70 St Mary Axe EC3A 8BE London Cubico Sustainable Investments United Kingdom | England | British | 156597250002 | |||||
| SWINDIN, David | Director | 70 St Mary Axe EC3A 8BE London Cubico Sustainable Investments United Kingdom | England | British | 199780950001 | |||||
| ACHON, Marco Antonio | Director | 110 Bishopsgate EC2N 4AY London Floor 15 England | Spain | Spanish | 196811100001 | |||||
| ALVAREZ DE TOLEDO, Gabriel | Director | 110 Bishopsgate EC2N 4AY London Floor 15 England | Spain | Spanish | 203086040001 | |||||
| AUGER, Jean-Bastien | Director | 110 Bishopsgate EC2N 4AY London Floor 15 England | Canada | Canadian | 162551000001 | |||||
| BURGESS, William Dale | Director | 6 St Andrew Street EC4A 3AE London 5th Floor United Kingdom | Canada | Canadian | 196803590001 | |||||
| CATENA, Francisco | Director | 6 St Andrew Street EC4A 3AE London 5th Floor United Kingdom | Spain | Spanish | 196803260001 | |||||
| DE SEGUNDO, Karen Maria Alida | Director | 110 Bishopsgate EC2N 4AY London Floor 15 England | United Kingdom | Dutch | 201425380001 | |||||
| DONALDSON, Matthew Scott | Director | 70 St Mary Axe EC3A 8BE London Cubico Sustainable Investments United Kingdom | United Kingdom | Australian | 283936280001 | |||||
| DRAPPER, Steven, Mr. | Director | 70 St Mary Axe EC3A 8BE London Cubico Sustainable Investments United Kingdom | United Kingdom | British | 294640700001 | |||||
| GADEA DE MIGUEL, Raquel | Director | Regent's Place NW1 3AN London 2/3 Triton Square United Kingdom | Spain | Spanish | 191748710001 | |||||
| HERRERA EUSEBIO, Gregorio | Director | Regent's Place NW1 3AN London 2/3 Triton Square United Kingdom | Spain | Spanish | 191748730001 | |||||
| IRELAND, Christopher James | Director | 110 Bishopsgate EC2N 4AY London Floor 15 England | Canada | Canadian | 196802910001 | |||||
| MORSILLO, Maria | Director | 110 Bishopsgate EC2N 4AY London Floor 15 England | Canada | Canadian | 207412350001 | |||||
| RAMOS, Alberto | Director | 70 St Mary Axe EC3A 8BE London Cubico Sustainable Investments United Kingdom | United Kingdom | British | 234528880001 | |||||
| RAMOS POLO, Alberto | Director | Regent's Place NW1 3AN London 2/3 Triton Square United Kingdom | Spain | Spanish | 191748740001 | |||||
| RILEY, Stephen, Dr | Director | 70 St Mary Axe EC3A 8BE London Cubico Sustainable Investments United Kingdom | England | British | 94736490005 | |||||
| SAMSON, Patrick | Director | 110 Bishopsgate EC2N 4AY London Floor 15 England | Canada | Canadian | 132398990001 | |||||
| SEBARES URBANO, Marcos | Director | Regent's Place NW1 3AN London 2/3 Triton Square United Kingdom | Spain | Spanish | 191748720001 | |||||
| YANES LUCIANI, Juan Andres | Director | 6 St. Andrew Street EC4A 3AE London 5th Floor United Kingdom | Spain | Spanish | 197227910001 |
Who are the persons with significant control of CUBICO SUSTAINABLE INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cubico Sustainable Investments Holdings Limited | Apr 06, 2016 | 70 St Mary Axe EC3A 8BE London Cubico Sustainable Investments United Kingdom | No | ||||||||||
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Natures of Control
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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