CUBICO SUSTAINABLE INVESTMENTS GP 1 LIMITED
Overview
| Company Name | CUBICO SUSTAINABLE INVESTMENTS GP 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11104418 |
| 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 GP 1 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CUBICO SUSTAINABLE INVESTMENTS GP 1 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 SUSTAINABLE INVESTMENTS GP 1 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 GP 1 LIMITED?
| Last Confirmation Statement Made Up To | Oct 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 24, 2025 |
| Overdue | No |
What are the latest filings for CUBICO SUSTAINABLE INVESTMENTS GP 1 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 24, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 104 pages | AA | ||||||||||||||
Appointment of David Vachon as a director on Sep 01, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Dec 07, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 109 pages | AA | ||||||||||||||
Director's details changed for Mr James Michael Hanson on Aug 16, 2024 | 2 pages | CH01 | ||||||||||||||
Satisfaction of charge 111044180001 in full | 1 pages | MR04 | ||||||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Dec 07, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Paul Thaddeus Hanrahan as a director on Sep 01, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr James Michael Hanson as a director on Sep 14, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Karen Maria Alida De Segundo as a director on Aug 31, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Stephan Angus Rupert as a director on May 10, 2023 | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 101 pages | AA | ||||||||||||||
Termination of appointment of Matthew Scott Donaldson as a director on Feb 02, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Dec 07, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr David Swindin as a director on Apr 01, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Stephan Angus Rupert as a director on Sep 15, 2022 | 2 pages | AP01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 94 pages | AA | ||||||||||||||
Termination of appointment of Stephen Riley as a director on Mar 17, 2022 | 1 pages | TM01 | ||||||||||||||
Registration of charge 111044180004, created on Mar 07, 2022 | 35 pages | MR01 | ||||||||||||||
Confirmation statement made on Dec 07, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Jean-Bastien Auger as a director on Dec 16, 2021 | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 89 pages | AA | ||||||||||||||
Who are the officers of CUBICO SUSTAINABLE INVESTMENTS GP 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARCIA GONZALEZ, Olga Maria | Secretary | 70 St Mary Axe EC3A 8BE London Cubico Sustainable Investments United Kingdom | 241017270001 | |||||||
| DAVIES, Priscilla Ann | Director | 70 St Mary Axe EC3A 8BE London Cubico Sustainable Investments United Kingdom | England | British | 135986600002 | |||||
| GUT, Patrick | Director | 70 St Mary Axe EC3A 8BE London Cubico Sustainable Investments United Kingdom | Canada | Canadian | 271073410001 | |||||
| HANRAHAN, Paul Thaddeus | Director | St Mary Axe EC3A 8BE London 70 United Kingdom | United States | American | 314541320001 | |||||
| HANSON, James Michael | Director | St Mary Axe EC3A 8BE London 70 United Kingdom | United Kingdom | Canadian | 300708610004 | |||||
| IRELAND, Christopher James | Director | 70 St Mary Axe EC3A 8BE London Cubico Sustainable Investments United Kingdom | Canada | Canadian | 241017230001 | |||||
| MORSILLO, Maria | Director | 70 St Mary Axe EC3A 8BE London Cubico Sustainable Investments United Kingdom | Canada | Canadian | 241017240001 | |||||
| POULTER, Anthony John | Director | 70 St Mary Axe EC3A 8BE London Cubico Sustainable Investments United Kingdom | United Kingdom | British | 252492380001 | |||||
| SAUL, Jens-Peter | Director | 70 St Mary Axe EC3A 8BE London Cubico Sustainable Investments United Kingdom | United Kingdom | German | 262146010001 | |||||
| SWINDIN, David | Director | 70 St Mary Axe EC3A 8BE London Cubico Sustainable Investments United Kingdom | England | British | 199780950001 | |||||
| VACHON, David | Director | 70 St Mary Axe EC3A 8BE London Cubico Sustainable Investments United Kingdom | Canada | Canadian | 339699230001 | |||||
| AUGER, Jean-Bastien | Director | 70 St Mary Axe EC3A 8BE London Cubico Sustainable Investments United Kingdom | Canada | Canadian | 241017210001 | |||||
| DE SEGUNDO, Karen Maria Alida | Director | 70 St Mary Axe EC3A 8BE London Cubico Sustainable Investments United Kingdom | United Kingdom | British | 241017220001 | |||||
| DONALDSON, Matthew Scott | Director | 70 St Mary Axe EC3A 8BE London Cubico Sustainable Investments United Kingdom | United Kingdom | Australian | 283936280001 | |||||
| RILEY, Stephen, Dr | Director | 70 St Mary Axe EC3A 8BE London Cubico Sustainable Investments United Kingdom | England | British | 94736490005 | |||||
| RUPERT, Stephan Angus | Director | Bressenden Place 8th Floor SW1E 5DH London 10 United Kingdom | Canada | Canadian | 300633350001 | |||||
| SAMSON, Patrick | Director | 110 Bishopsgate EC2N 4AY London Floor 15 United Kingdom | Canada | Canadian | 132398990001 |
What are the latest statements on persons with significant control for CUBICO SUSTAINABLE INVESTMENTS GP 1 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 08, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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