CUBICO UK DEVELOPMENT LIMITED
- Company statusactive
- Company No13308909
- Age4 years 3 months Incorporated 1 April 2021
- Officers2
Address
70 St Mary Axe, London, EC3A 8BE, United Kingdom
CUBICO UK DEVELOPMENT LIMITED is an active company incorporated on 1 April 2021 and based in London, United Kingdom. The company was registered 4 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna Plus
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Appoint Person Director Company With Name Date
0 Months Ago on 07 Jul 2025
Termination Director Company With Name Termination Date
0 Months Ago on 07 Jul 2025
Confirmation Statement With No Updates
3 Months Ago on 09 Apr 2025
Appoint Person Director Company With Name Date
5 Months Ago on 25 Feb 2025
Termination Director Company With Name Termination Date
5 Months Ago on 24 Feb 2025
Change Account Reference Date Company Previous Shortened
6 Months Ago on 02 Jan 2025
Accounts With Accounts Type Small
7 Months Ago on 19 Dec 2024
Change To A Person With Significant Control Without Name Date
1 Year Ago on 27 Jun 2024
Change To A Person With Significant Control Without Name Date
1 Year Ago on 27 Jun 2024
Change To A Person With Significant Control Without Name Date
1 Year Ago on 27 Jun 2024
Change To A Person With Significant Control Without Name Date
1 Year Ago on 27 Jun 2024
Change To A Person With Significant Control Without Name Date
1 Year Ago on 27 Jun 2024
Confirmation Statement With Updates
1 Year Ago on 10 Apr 2024
Change To A Person With Significant Control
1 Year Ago on 05 Apr 2024
Cessation Of A Person With Significant Control
1 Year Ago on 05 Apr 2024
Cessation Of A Person With Significant Control
1 Year Ago on 05 Apr 2024
Cessation Of A Person With Significant Control
1 Year Ago on 05 Apr 2024
Appoint Person Director Company With Name Date
1 Year Ago on 03 Apr 2024
Termination Director Company With Name Termination Date
1 Year Ago on 03 Apr 2024
Certificate Change Of Name Company
1 Year Ago on 26 Feb 2024
Memorandum Articles
1 Year Ago on 01 Feb 2024
Resolution
1 Year Ago on 01 Feb 2024
Capital Alter Shares Subdivision
1 Year Ago on 30 Jan 2024
Capital Name Of Class Of Shares
1 Year Ago on 30 Jan 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 30 Jan 2024
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KARKI, Frances Judith | director | Jan 1976 | 11 Feb 2025 |
| PEGORARO, Lucas | director | Oct 1985 | 30 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cubico Sustainable Investments Limited | 23 Apr 2021 | |
| Mrs Sheila Greenwood | Feb 1950 | 01 Apr 2021 |
| Mr John Whittaker | Mar 1942 | 01 Apr 2021 |
| Mr Christopher Eves | Jun 1985 | 01 Apr 2021 |
Related Companies
KARKI, Frances Judith, PEGORARO, Lucas, PINNEY, James Michael, TATE, Robert Paul are mutual persons.
KARKI, Frances Judith are mutual persons.
KARKI, Frances Judith are mutual persons.
KARKI, Frances Judith are mutual persons.
KARKI, Frances Judith are mutual persons.
KARKI, Frances Judith are mutual persons.
KARKI, Frances Judith are mutual persons.
KARKI, Frances Judith are mutual persons.
KARKI, Frances Judith are mutual persons.
KARKI, Frances Judith are mutual persons.
KARKI, Frances Judith are mutual persons.
KARKI, Frances Judith are mutual persons.
KARKI, Frances Judith are mutual persons.
KARKI, Frances Judith are mutual persons.
KARKI, Frances Judith are mutual persons.
KARKI, Frances Judith are mutual persons.
KARKI, Frances Judith are mutual persons.
PEGORARO, Lucas, PINNEY, James Michael are mutual persons.
PEGORARO, Lucas, BOWDEN, Paul Reginald Brian, MCINTYRE, Ian Jamie, PINNEY, James Michael, SCHOFIELD, John Alexander, TATE, Robert Paul are mutual persons.
PEGORARO, Lucas, BOWDEN, Paul Reginald Brian, MCINTYRE, Ian Jamie, PINNEY, James Michael, SCHOFIELD, John Alexander, TATE, Robert Paul are mutual persons.
BOSS, Matthew James are mutual persons.
BOSS, Matthew James are mutual persons.
BOSS, Matthew James are mutual persons.
BOSS, Matthew James, PINNEY, James Michael are mutual persons.
BOSS, Matthew James, PINNEY, James Michael are mutual persons.
BOSS, Matthew James, PINNEY, James Michael are mutual persons.
BOSS, Matthew James, PINNEY, James Michael are mutual persons.
BOSS, Matthew James, PINNEY, James Michael are mutual persons.
BOSS, Matthew James, PINNEY, James Michael are mutual persons.
BOSS, Matthew James, PINNEY, James Michael are mutual persons.
BOSS, Matthew James, PINNEY, James Michael are mutual persons.
BOSS, Matthew James, PINNEY, James Michael are mutual persons.
BOSS, Matthew James, PINNEY, James Michael are mutual persons.
BOSS, Matthew James, PINNEY, James Michael are mutual persons.
BOSS, Matthew James, PINNEY, James Michael are mutual persons.
BOSS, Matthew James, PINNEY, James Michael are mutual persons.
BOSS, Matthew James, PINNEY, James Michael are mutual persons.
BOSS, Matthew James, PINNEY, James Michael are mutual persons.
BOSS, Matthew James, PINNEY, James Michael are mutual persons.
BOSS, Matthew James, PINNEY, James Michael are mutual persons.
BOSS, Matthew James, PINNEY, James Michael are mutual persons.
BOSS, Matthew James, PINNEY, James Michael are mutual persons.
BOSS, Matthew James, PINNEY, James Michael are mutual persons.
BOSS, Matthew James, PINNEY, James Michael are mutual persons.
BOSS, Matthew James, PINNEY, James Michael are mutual persons.
BOSS, Matthew James, PINNEY, James Michael are mutual persons.
BOWDEN, Paul Reginald Brian are mutual persons.
BOWDEN, Paul Reginald Brian are mutual persons.
BOWDEN, Paul Reginald Brian are mutual persons.
BOWDEN, Paul Reginald Brian are mutual persons.
COLTON, Matthew Paul are mutual persons.
COLTON, Matthew Paul are mutual persons.
COLTON, Matthew Paul are mutual persons.
COLTON, Matthew Paul are mutual persons.
COLTON, Matthew Paul are mutual persons.
COLTON, Matthew Paul are mutual persons.
COLTON, Matthew Paul are mutual persons.
COLTON, Matthew Paul are mutual persons.
COLTON, Matthew Paul are mutual persons.
COLTON, Matthew Paul are mutual persons.
COLTON, Matthew Paul are mutual persons.
COLTON, Matthew Paul are mutual persons.
COLTON, Matthew Paul are mutual persons.
COLTON, Matthew Paul are mutual persons.
COLTON, Matthew Paul, SCHOFIELD, John Alexander are mutual persons.
COLTON, Matthew Paul are mutual persons.
COLTON, Matthew Paul are mutual persons.
COLTON, Matthew Paul, SCHOFIELD, John Alexander are mutual persons.
COLTON, Matthew Paul are mutual persons.
COLTON, Matthew Paul are mutual persons.
COLTON, Matthew Paul are mutual persons.
COLTON, Matthew Paul are mutual persons.
COLTON, Matthew Paul are mutual persons.
COLTON, Matthew Paul are mutual persons.
COLTON, Matthew Paul are mutual persons.
COLTON, Matthew Paul are mutual persons.
COLTON, Matthew Paul are mutual persons.
COLTON, Matthew Paul are mutual persons.
COLTON, Matthew Paul are mutual persons.
COLTON, Matthew Paul are mutual persons.
COLTON, Matthew Paul are mutual persons.
COLTON, Matthew Paul are mutual persons.
COLTON, Matthew Paul are mutual persons.
COLTON, Matthew Paul, KITCHER, Myles Howard are mutual persons.
COLTON, Matthew Paul, SCHOFIELD, John Alexander are mutual persons.
KITCHER, Myles Howard are mutual persons.
KITCHER, Myles Howard are mutual persons.
KITCHER, Myles Howard are mutual persons.
KITCHER, Myles Howard are mutual persons.
KITCHER, Myles Howard are mutual persons.
KITCHER, Myles Howard are mutual persons.
KITCHER, Myles Howard are mutual persons.
KITCHER, Myles Howard are mutual persons.
KITCHER, Myles Howard are mutual persons.
KITCHER, Myles Howard are mutual persons.
KITCHER, Myles Howard are mutual persons.
KITCHER, Myles Howard, SCHOFIELD, John Alexander are mutual persons.
KITCHER, Myles Howard, SCHOFIELD, John Alexander are mutual persons.
KITCHER, Myles Howard, SCHOFIELD, John Alexander are mutual persons.
KITCHER, Myles Howard, SCHOFIELD, John Alexander are mutual persons.
KITCHER, Myles Howard, SCHOFIELD, John Alexander are mutual persons.
KITCHER, Myles Howard are mutual persons.
KITCHER, Myles Howard are mutual persons.
KITCHER, Myles Howard are mutual persons.
KITCHER, Myles Howard are mutual persons.
KITCHER, Myles Howard are mutual persons.
KITCHER, Myles Howard are mutual persons.
KITCHER, Myles Howard are mutual persons.
KITCHER, Myles Howard are mutual persons.
KITCHER, Myles Howard are mutual persons.
KITCHER, Myles Howard are mutual persons.
KITCHER, Myles Howard are mutual persons.
KITCHER, Myles Howard are mutual persons.
KITCHER, Myles Howard are mutual persons.
KITCHER, Myles Howard are mutual persons.
KITCHER, Myles Howard are mutual persons.
KITCHER, Myles Howard are mutual persons.
KITCHER, Myles Howard are mutual persons.
KITCHER, Myles Howard are mutual persons.
MCINTYRE, Ian Jamie, PINNEY, James Michael are mutual persons.
SCHOFIELD, John Alexander are mutual persons.
SCHOFIELD, John Alexander are mutual persons.
SCHOFIELD, John Alexander are mutual persons.
SCHOFIELD, John Alexander are mutual persons.
SCHOFIELD, John Alexander are mutual persons.
SCHOFIELD, John Alexander are mutual persons.
SCHOFIELD, John Alexander are mutual persons.
SCHOFIELD, John Alexander are mutual persons.
SCHOFIELD, John Alexander are mutual persons.
SCHOFIELD, John Alexander are mutual persons.
SCHOFIELD, John Alexander are mutual persons.
SCHOFIELD, John Alexander are mutual persons.
SCHOFIELD, John Alexander are mutual persons.
SCHOFIELD, John Alexander are mutual persons.
SCHOFIELD, John Alexander are mutual persons.
SCHOFIELD, John Alexander are mutual persons.
SCHOFIELD, John Alexander are mutual persons.
SCHOFIELD, John Alexander are mutual persons.
SCHOFIELD, John Alexander are mutual persons.
SCHOFIELD, John Alexander are mutual persons.
SCHOFIELD, John Alexander are mutual persons.
SCHOFIELD, John Alexander are mutual persons.
SCHOFIELD, John Alexander are mutual persons.
SCHOFIELD, John Alexander are mutual persons.
TATE, Robert Paul are mutual persons.
TATE, Robert Paul are mutual persons.
TATE, Robert Paul are mutual persons.
TATE, Robert Paul are mutual persons.
TATE, Robert Paul are mutual persons.
TATE, Robert Paul are mutual persons.
TATE, Robert Paul are mutual persons.
TATE, Robert Paul are mutual persons.
TATE, Robert Paul are mutual persons.
TATE, Robert Paul are mutual persons.
TATE, Robert Paul are mutual persons.
TATE, Robert Paul are mutual persons.
TATE, Robert Paul are mutual persons.
TATE, Robert Paul are mutual persons.
TATE, Robert Paul are mutual persons.
TATE, Robert Paul are mutual persons.
TATE, Robert Paul are mutual persons.
TATE, Robert Paul are mutual persons.
TATE, Robert Paul are mutual persons.
TATE, Robert Paul are mutual persons.
TATE, Robert Paul are mutual persons.
TATE, Robert Paul are mutual persons.
TATE, Robert Paul are mutual persons.
TATE, Robert Paul are mutual persons.
TATE, Robert Paul are mutual persons.
TATE, Robert Paul are mutual persons.
TATE, Robert Paul are mutual persons.
TATE, Robert Paul are mutual persons.
TATE, Robert Paul are mutual persons.
TATE, Robert Paul are mutual persons.
TATE, Robert Paul are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.