Menna Overview

Here’s a quick overview of CUBICO SUSTAINABLE INVESTMENTS GP 2 LIMITED 👀 — a London based business that started in 2017.

CUBICO SUSTAINABLE INVESTMENTS GP 2 LIMITED

  • Company statusactive
  • Company No11105002
  • Age8 years 7 months Incorporated 11 December 2017
  • Officers4

Address

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

CUBICO SUSTAINABLE INVESTMENTS GP 2 LIMITED is an active company incorporated on 11 December 2017 and based in London, United Kingdom. The company was registered 9 years ago.

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  • Credit limit£
  • CCJs
    0
  • 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

finance
Accounts With Accounts Type Full

9 Months Ago on 03 Oct 2025

event
Confirmation Statement With No Updates

1 Year Ago on 10 Dec 2024

finance
Accounts With Accounts Type Full

1 Year Ago on 25 Sep 2024

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Mortgage Satisfy Charge Full

2 Years Ago on 18 Jun 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

event
Confirmation Statement With No Updates

2 Years Ago on 11 Dec 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 21 Apr 2023

event
Confirmation Statement With No Updates

3 Years Ago on 12 Dec 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 11 Apr 2022

finance
Accounts With Accounts Type Full

4 Years Ago on 08 Apr 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 29 Mar 2022

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Mortgage Create With Deed With Charge Number Charge Creation Date

4 Years Ago on 09 Mar 2022

event
Confirmation Statement With No Updates

4 Years Ago on 13 Dec 2021

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Termination Director Company With Name Termination Date

4 Years Ago on 20 Aug 2021

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Appoint Person Director Company With Name Date

4 Years Ago on 19 Aug 2021

finance
Accounts With Accounts Type Full

5 Years Ago on 07 Jun 2021

event
Change To A Person With Significant Control

5 Years Ago on 05 Jan 2021

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Change Person Director Company With Change Date

5 Years Ago on 18 Dec 2020

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Change Person Director Company With Change Date

5 Years Ago on 17 Dec 2020

event
Change Registered Office Address Company With Date Old Address New Address

5 Years Ago on 15 Dec 2020

event
Confirmation Statement With No Updates

5 Years Ago on 10 Dec 2020

finance
Accounts With Accounts Type Full

6 Years Ago on 25 Jun 2020

event
Confirmation Statement With No Updates

6 Years Ago on 07 Jan 2020

event
Notification Of A Person With Significant Control

6 Years Ago on 08 Aug 2019

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
GARCIA GONZALEZ, Olga Mariasecretary 11 Dec 2017
DONALDSON, Matthew Scottdirector Jul 197623 Jul 2021
GARCIA GONZALEZ, Olga Mariadirector Jun 197118 Dec 2023
SWINDIN, Daviddirector Aug 196820 Jun 2018

PSC (Persons with Significant control)

NameDate of BirthAppointed
Cubico Sustainable Investments Gp 1 Limited 11 Dec 2017

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