Menna Overview

Here’s a quick overview of CUBICO HOLDINGS (UK) 2 LIMITED 👀 — a London based business that started in 2015.

CUBICO HOLDINGS (UK) 2 LIMITED

  • Company statusactive
  • Company No09709571
  • Age11 years Incorporated 29 July 2015
  • Officers3

Address

Cubico Sustainable Investments, 70 St Mary Axe, London, EC3A 8BE, United Kingdom

CUBICO HOLDINGS (UK) 2 LIMITED is an active company incorporated on 29 July 2015 and based in London, United Kingdom. The company was registered 11 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64202 Activities of production holding companies

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

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Termination Director Company With Name Termination Date

11 Months Ago on 07 Aug 2025

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Appoint Person Director Company With Name Date

11 Months Ago on 07 Aug 2025

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Confirmation Statement With No Updates

1 Year Ago on 29 Jul 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 09 Jul 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 26 Sep 2024

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Confirmation Statement With Updates

2 Years Ago on 29 Jul 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 20 Dec 2023

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Termination Director Company With Name Termination Date

2 Years Ago on 20 Dec 2023

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Confirmation Statement With No Updates

3 Years Ago on 31 Jul 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 18 Jul 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 09 Aug 2022

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Termination Director Company With Name Termination Date

3 Years Ago on 09 Aug 2022

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Appoint Person Director Company With Name Date

3 Years Ago on 05 Aug 2022

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Termination Director Company With Name Termination Date

3 Years Ago on 05 Aug 2022

event
Confirmation Statement With No Updates

3 Years Ago on 01 Aug 2022

finance
Accounts With Accounts Type Full

4 Years Ago on 25 May 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 11 Apr 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 11 Apr 2022

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Confirmation Statement With No Updates

4 Years Ago on 03 Aug 2021

finance
Accounts With Accounts Type Full

5 Years Ago on 21 Jul 2021

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Change Person Director Company With Change Date

5 Years Ago on 17 Dec 2020

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Change To A Person With Significant Control

5 Years Ago on 15 Dec 2020

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Change Registered Office Address Company With Date Old Address New Address

5 Years Ago on 15 Dec 2020

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Change Person Director Company With Change Date

5 Years Ago on 14 Oct 2020

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Change To A Person With Significant Control

5 Years Ago on 14 Oct 2020

People

Officers3

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
FORD, Christopher Johndirector Dec 197318 Dec 2023
PEGORARO, Lucasdirector Oct 198501 Aug 2025
SIMPSON, Colin Jamesdirector Apr 198301 Aug 2022

PSC (Persons with Significant control)

NameDate of BirthAppointed
Glil Renewable Holdings Limited 21 Feb 2020
Cubico Holdings (Uk) Limited 06 Apr 2016

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