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CUBICO HOLDINGS (UK) 2 LIMITED
Person with Significant Control

CUBICO HOLDINGS (UK) 2 LIMITED: Person with Significant Control

    • Overview

    Company NameCUBICO HOLDINGS (UK) 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09709571
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    1 Finsbury Avenue
    EC2M 2PF London
    First Floor
    United Kingdom
    		Feb 21, 2020
    1 Finsbury Avenue
    EC2M 2PF London
    First Floor
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12315576
    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.
    70 St Mary Axe
    EC3A 8BE London
    Cubico Sustainable Investments
    United Kingdom
    		Apr 06, 2016
    70 St Mary Axe
    EC3A 8BE London
    Cubico Sustainable Investments
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10051973
    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.

    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