Menna Overview
Here’s a quick overview of CUBICO SUSTAINABLE INVESTMENTS GP 1 LIMITED 👀 — a London based business that started in 2017.
CUBICO SUSTAINABLE INVESTMENTS GP 1 LIMITED
- Company statusactive
- Company No11104418
- Age8 years 7 months Incorporated 8 December 2017
- Officers10
Address
Cubico Sustainable Investments, 70 St Mary Axe, London, EC3A 8BE, United Kingdom
CUBICO SUSTAINABLE INVESTMENTS GP 1 LIMITED is an active company incorporated on 8 December 2017 and based in London, United Kingdom. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
9 Months Ago on 03 Oct 2025
Appoint Person Director Company With Name Date
10 Months Ago on 01 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Dec 2024
Accounts With Accounts Type Group
1 Year Ago on 26 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 19 Sep 2024
Mortgage Satisfy Charge Full
2 Years Ago on 18 Jun 2024
Memorandum Articles
2 Years Ago on 10 Jun 2024
Resolution
2 Years Ago on 10 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 10 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 10 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 31 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Aug 2023
Accounts With Accounts Type Group
3 Years Ago on 19 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 08 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 10 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 30 Sep 2022
Accounts With Accounts Type Group
4 Years Ago on 08 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 29 Mar 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 09 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 21 Dec 2021
Accounts With Accounts Type Group
5 Years Ago on 07 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 04 Jun 2021
People
Officers10
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GARCIA GONZALEZ, Olga Maria | secretary | 08 Dec 2017 | |
| DAVIES, Priscilla Ann | director | Apr 1971 | 01 Aug 2019 |
| GUT, Patrick | director | Sep 1987 | 10 Jun 2020 |
| HANRAHAN, Paul Thaddeus | director | Nov 1957 | 01 Sept 2023 |
| HANSON, James Michael | director | Jun 1991 | 14 Sept 2023 |
| IRELAND, Christopher James | director | Sep 1970 | 08 Dec 2017 |
| MORSILLO, Maria | director | Jun 1966 | 08 Dec 2017 |
| POULTER, Anthony John | director | Jan 1958 | 25 Oct 2018 |
| SAUL, Jens-Peter | director | Jul 1966 | 01 Aug 2019 |
| SWINDIN, David | director | Aug 1968 | 01 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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SWINDIN, David are mutual persons.
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SWINDIN, David are mutual persons.
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RILEY, Stephen, Dr are mutual persons.
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RILEY, Stephen, Dr are mutual persons.
RILEY, Stephen, Dr are mutual persons.
RILEY, Stephen, Dr are mutual persons.
RILEY, Stephen, Dr are mutual persons.
RILEY, Stephen, Dr are mutual persons.
RILEY, Stephen, Dr are mutual persons.
RILEY, Stephen, Dr are mutual persons.
SAMSON, Patrick are mutual persons.
SAMSON, Patrick are mutual persons.
SAMSON, Patrick are mutual persons.
SAMSON, Patrick are mutual persons.
SAMSON, Patrick are mutual persons.
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Here’s a quick overview of CUBICO SUSTAINABLE INVESTMENTS GP 1 LIMITED 👀 — a London based business that started in 2017.