CUBICO HOLDINGS (UK) 2 LIMITED

Overview

Company Name	CUBICO HOLDINGS (UK) 2 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09709571
Jurisdiction	England/Wales
Date of Creation	Jul 29, 2015

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 HOLDINGS (UK) 2 LIMITED?

Activities of production holding companies (64202) / Financial and insurance activities

Where is CUBICO HOLDINGS (UK) 2 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 HOLDINGS (UK) 2 LIMITED?

Previous Company Names
Company Name	From	Until
BROXTED SOLAR CO HOLDINGS LTD	Jul 29, 2015	Jul 29, 2015

What are the latest accounts for CUBICO HOLDINGS (UK) 2 LIMITED?

Next Accounts
Overdue	No
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 HOLDINGS (UK) 2 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 28, 2026
Next Confirmation Statement Due	Aug 11, 2026
Next Confirmation Statement Made Up To	Jul 28, 2025
Overdue	No

What are the latest filings for CUBICO HOLDINGS (UK) 2 LIMITED?

Filings
Date	Description	Document	Type
Aug 07, 2025	Termination of appointment of James Michael Pinney as a director on Aug 01, 2025	1 pages	TM01

Aug 07, 2025	Appointment of Lucas Pegoraro as a director on Aug 01, 2025	2 pages	AP01

Jul 29, 2025	Confirmation statement made on Jul 28, 2025 with no updates	3 pages	CS01

Jul 09, 2025	Full accounts made up to Dec 31, 2024	42 pages	AA

Sep 26, 2024	Full accounts made up to Dec 31, 2023	42 pages	AA

Jul 29, 2024	Confirmation statement made on Jul 28, 2024 with updates	4 pages	CS01

Dec 20, 2023	Appointment of Christopher John Ford as a director on Dec 18, 2023	2 pages	AP01

Dec 20, 2023	Termination of appointment of Steven Drapper as a director on Dec 18, 2023	1 pages	TM01

Jul 31, 2023	Confirmation statement made on Jul 28, 2023 with no updates	3 pages	CS01

Jul 18, 2023	Full accounts made up to Dec 31, 2022	42 pages	AA

Aug 09, 2022	Appointment of Mr James Pinney as a director on Aug 01, 2022	2 pages	AP01

Aug 09, 2022	Termination of appointment of Matthew James Boss as a director on Aug 01, 2022	1 pages	TM01

Aug 05, 2022	Appointment of Colin James Simpson as a director on Aug 01, 2022	2 pages	AP01

Aug 05, 2022	Termination of appointment of Jonathan Nicholas Ord as a director on Aug 01, 2022	1 pages	TM01

Aug 01, 2022	Confirmation statement made on Jul 28, 2022 with no updates	3 pages	CS01

May 25, 2022	Full accounts made up to Dec 31, 2021	40 pages	AA

Apr 11, 2022	Appointment of Steven Drapper as a director on Apr 01, 2022	2 pages	AP01

Apr 11, 2022	Termination of appointment of David Swindin as a director on Apr 01, 2022	1 pages	TM01

Aug 03, 2021	Confirmation statement made on Jul 28, 2021 with no updates	3 pages	CS01

Jul 21, 2021	Full accounts made up to Dec 31, 2020	39 pages	AA

Dec 17, 2020	Director's details changed for Dr David Swindin on Dec 14, 2020	2 pages	CH01

Dec 15, 2020	Change of details for Cubico Holdings (Uk) Limited as a person with significant control on Dec 14, 2020	2 pages	PSC05

Dec 15, 2020	Registered office address changed from 110 Bishopsgate Floor 15 London EC2N 4AY United Kingdom to Cubico Sustainable Investments 70 st Mary Axe London EC3A 8BE on Dec 15, 2020	1 pages	AD01

Oct 14, 2020	Director's details changed for Mr Jonathan Nicholas Ord on Oct 09, 2020	2 pages	CH01

Oct 14, 2020	Change of details for Glil Renewable Holdings Limited as a person with significant control on Oct 09, 2020	2 pages	PSC05

View All Filings

Who are the officers of CUBICO HOLDINGS (UK) 2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FORD, Christopher John 70 St Mary Axe EC3A 8BE London Cubico Sustainable Investments United Kingdom	Dec 18, 2023		Director	70 St Mary Axe EC3A 8BE London Cubico Sustainable Investments United Kingdom	United Kingdom	British	1973-12	288821390001
PEGORARO, Lucas 70 St Mary Axe EC3A 8BE London Cubico Sustainable Investments United Kingdom	Aug 01, 2025		Director	70 St Mary Axe EC3A 8BE London Cubico Sustainable Investments United Kingdom	United Kingdom	Italian	1985-10	337720490001
SIMPSON, Colin James Finsbury Avenue EC2M 2PF London Lppi, 1 United Kingdom	Aug 01, 2022		Director	Finsbury Avenue EC2M 2PF London Lppi, 1 United Kingdom	Norway	British	1983-4	256823630003
ALEXANDER, Oliver George Bishopsgate Floor 15 EC2N 4AY London 110 England	Jul 29, 2015	Apr 20, 2017	Director	Bishopsgate Floor 15 EC2N 4AY London 110 England	United Kingdom	British	1974-1	165007530001
BOSS, Matthew James 70 St Mary Axe EC3A 8BE London Cubico Sustainable Investments United Kingdom	Sep 02, 2020	Aug 01, 2022	Director	70 St Mary Axe EC3A 8BE London Cubico Sustainable Investments United Kingdom	United Kingdom	British	1974-12	273863080002
DRAPPER, Steven, Mr. 70 St Mary Axe EC3A 8BE London Cubico Sustainable Investments United Kingdom	Apr 01, 2022	Dec 18, 2023	Director	70 St Mary Axe EC3A 8BE London Cubico Sustainable Investments United Kingdom	United Kingdom	British	1962-5	294640700001
HANSSON, Nils Jimmy Bishopsgate EC2N 4AY London 110 Floor 15	Oct 10, 2016	Jun 15, 2017	Director	Bishopsgate EC2N 4AY London 110 Floor 15	England	Swedish	1970-5	216070160001
MORENO, Cristina Del Pilar Bishopsgate EC2N 4AY London 110 Floor 15	Jul 29, 2015	Oct 10, 2016	Director	Bishopsgate EC2N 4AY London 110 Floor 15	Uk	Spanish	1984-11	196842950001
ORD, Jonathan Nicholas 1 Finsbury Avenue EC2M 2PF London First Floor United Kingdom	Jan 24, 2020	Aug 01, 2022	Director	1 Finsbury Avenue EC2M 2PF London First Floor United Kingdom	England	British	1983-4	258968260001
PACKWOOD, Stephen Lewis Harmon 110 Bishopsgate EC2N 4AY London Floor 15 United Kingdom	Apr 20, 2017	Sep 02, 2020	Director	110 Bishopsgate EC2N 4AY London Floor 15 United Kingdom	England	British	1981-7	335167420001
PINNEY, James Michael 70 St Mary Axe EC3A 8BE London Cubico Sustainable Investments United Kingdom	Aug 01, 2022	Aug 01, 2025	Director	70 St Mary Axe EC3A 8BE London Cubico Sustainable Investments United Kingdom	United Kingdom	British	1986-6	298656080001
RAMOS, Alberto 110 Bishopsgate EC2N 4AY London Floor 15 United Kingdom United Kingdom	Jun 15, 2017	Jan 24, 2020	Director	110 Bishopsgate EC2N 4AY London Floor 15 United Kingdom United Kingdom	United Kingdom	British	1962-7	234528880001
SWINDIN, David Bishopsgate Floor 15 EC2N 4AY London 110 United Kingdom	Jul 29, 2015	Sep 02, 2020	Director	Bishopsgate Floor 15 EC2N 4AY London 110 United Kingdom	England	British	1968-8	199780950001
SWINDIN, David 70 St Mary Axe EC3A 8BE London Cubico Sustainable Investments United Kingdom	Jul 29, 2015	Apr 01, 2022	Director	70 St Mary Axe EC3A 8BE London Cubico Sustainable Investments United Kingdom	England	British	1968-8	199780950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CUBICO HOLDINGS (UK) 2 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Glil Renewable Holdings Limited

Feb 21, 2020

1 Finsbury Avenue

EC2M 2PF London

First Floor

United Kingdom

Legal Form	Corporate
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	12315576

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.

Cubico Holdings (Uk) Limited

Apr 06, 2016

70 St Mary Axe

EC3A 8BE London

Cubico Sustainable Investments

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	10051973

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not 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.

View Detailed Information on Persons with Significant Control

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.
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