CUBICO SUSTAINABLE INVESTMENTS GP 2 LIMITED
Overview
| Company Name | CUBICO SUSTAINABLE INVESTMENTS GP 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11105002 |
| 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 2 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CUBICO SUSTAINABLE INVESTMENTS GP 2 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 2 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 SUSTAINABLE INVESTMENTS GP 2 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 2 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 89 pages | AA | ||
Termination of appointment of David Swindin as a director on Mar 04, 2026 | 1 pages | TM01 | ||
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 24, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 86 pages | AA | ||
Confirmation statement made on Dec 10, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 90 pages | AA | ||
Satisfaction of charge 111050020001 in full | 1 pages | MR04 | ||
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 Dec 10, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 83 pages | AA | ||
Confirmation statement made on Dec 10, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Steven Drapper as a director on Apr 01, 2022 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2021 | 76 pages | AA | ||
Termination of appointment of Stephen Riley as a director on Mar 17, 2022 | 1 pages | TM01 | ||
Registration of charge 111050020002, created on Mar 07, 2022 | 35 pages | MR01 | ||
Confirmation statement made on Dec 10, 2021 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 | 69 pages | AA | ||
Change of details for Cubico Sustainable Investments Gp 1 Limited as a person with significant control on Dec 14, 2020 | 2 pages | PSC05 | ||
Director's details changed for Alberto Ramos on Dec 14, 2020 | 2 pages | CH01 | ||
Director's details changed for Dr David Swindin on Dec 14, 2020 | 2 pages | CH01 | ||
Who are the officers of CUBICO SUSTAINABLE INVESTMENTS GP 2 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 | 241032040001 | |||||||
| 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 | United Kingdom | British | 156597250002 | |||||
| AUGER, Jean-Bastien | Director | 110 Bishopsgate EC2N 4AY London Floor 15 United Kingdom | Canada | Canadian | 241031980001 | |||||
| DE SEGUNDO, Karen Maria Alida | Director | 110 Bishopsgate EC2N 4AY London Floor 15 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 | |||||
| DRAPPER, Steven, Mr. | Director | 70 St Mary Axe EC3A 8BE London Cubico Sustainable Investments United Kingdom | United Kingdom | British | 294640700001 | |||||
| IRELAND, Christopher James | Director | 110 Bishopsgate EC2N 4AY London Floor 15 United Kingdom | Canada | Canadian | 241032000001 | |||||
| MORSILLO, Maria | Director | 110 Bishopsgate EC2N 4AY London Floor 15 United Kingdom | Canada | Canadian | 241032010001 | |||||
| RAMOS, Alberto | Director | 70 St Mary Axe EC3A 8BE London Cubico Sustainable Investments United Kingdom | United Kingdom | Spanish | 248276460001 | |||||
| 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 United Kingdom | Canada | Canadian | 132398990001 | |||||
| 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 SUSTAINABLE INVESTMENTS GP 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cubico Sustainable Investments Gp 1 Limited | Dec 11, 2017 | 70 St Mary Axe EC3A 8BE London Cubico Sustainable Investments United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for CUBICO SUSTAINABLE INVESTMENTS GP 2 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 11, 2017 | Dec 11, 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