CUBICO HOLDINGS (UK) LIMITED
Overview
| Company Name | CUBICO HOLDINGS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10051973 |
| 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 HOLDINGS (UK) LIMITED?
- Activities of production holding companies (64202) / Financial and insurance activities
Where is CUBICO HOLDINGS (UK) LIMITED located?
| Registered Office Address | Cubico Sustainable Investments 70 St Mary Axe EC3A 8BE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CUBICO HOLDINGS (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for CUBICO HOLDINGS (UK) LIMITED?
| Last Confirmation Statement Made Up To | Mar 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 08, 2026 |
| Overdue | No |
What are the latest filings for CUBICO HOLDINGS (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 36 pages | AA | ||
Confirmation statement made on Mar 08, 2026 with no updates | 3 pages | CS01 | ||
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 | ||
Termination of appointment of James Michael Pinney as a director on Aug 01, 2025 | 1 pages | TM01 | ||
Appointment of Lucas Pegoraro as a director on Aug 01, 2025 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2024 | 36 pages | AA | ||
Confirmation statement made on Mar 08, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 36 pages | AA | ||
Confirmation statement made on Mar 08, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Christopher John Ford 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 | ||
Full accounts made up to Dec 31, 2022 | 36 pages | AA | ||
Confirmation statement made on Mar 08, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr James Pinney as a director on Aug 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Matthew James Boss as a director on Aug 01, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 36 pages | AA | ||
Appointment of Steven Drapper as a director on Apr 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of David Swindin as a director on Apr 01, 2022 | 1 pages | TM01 | ||
Amended full accounts made up to Dec 31, 2020 | 35 pages | AAMD | ||
Confirmation statement made on Mar 08, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alberto Ramos as a director on Jul 23, 2021 | 1 pages | TM01 | ||
Appointment of Matthew Scott Donaldson as a director on Jul 23, 2021 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2020 | 32 pages | AA | ||
Confirmation statement made on Mar 08, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of CUBICO HOLDINGS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FORD, Christopher John | Director | 70 St Mary Axe EC3A 8BE London Cubico Sustainable Investments United Kingdom | England | British | 288821390001 | |||||
| JOYCE, Donald Crawford | Director | 70 St Mary Axe EC3A 8BE London Cubico Sustainable Investments United Kingdom | United Kingdom | British | 156597250002 | |||||
| PEGORARO, Lucas | Director | 70 St Mary Axe EC3A 8BE London Cubico Sustainable Investments United Kingdom | United Kingdom | Italian | 337720490001 | |||||
| ALEXANDER, Oliver George | Director | 110 Bishopsgate EC2N 4AY London Floor 15 United Kingdom | United Kingdom | British | 165007530001 | |||||
| BOSS, Matthew James | Director | 70 St Mary Axe EC3A 8BE London Cubico Sustainable Investments United Kingdom | United Kingdom | British | 273863080002 | |||||
| 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 | |||||
| HANSSON, Jimmy Nils | Director | 110 Bishopsgate EC2N 4AY London Floor 15 United Kingdom | Uk | Swedish | 181812110001 | |||||
| PACKWOOD, Stephen Lewis Harmon | Director | 110 Bishopsgate EC2N 4AY London Floor 15 United Kingdom | England | British | 335167420001 | |||||
| PINNEY, James Michael | Director | 70 St Mary Axe EC3A 8BE London Cubico Sustainable Investments United Kingdom | England | British | 298656080001 | |||||
| RAMOS, Alberto | Director | 70 St Mary Axe EC3A 8BE London Cubico Sustainable Investments United Kingdom | United Kingdom | British | 234528880001 | |||||
| SWINDIN, David | Director | 110 Bishopsgate EC2N 4AY London Floor 15 United Kingdom | England | British | 199780950001 | |||||
| SWINDIN, David | Director | 70 St Mary Axe EC3A 8BE London Cubico Sustainable Investments United Kingdom | England | British | 199780950001 |
Who are the persons with significant control of CUBICO HOLDINGS (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cubico Sustainable Investments 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