CUBICO SUSTAINABLE INVESTMENTS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CUBICO SUSTAINABLE INVESTMENTS HOLDINGS LIMITED
COMPANY NUMBER
09261808
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
13/10/2014
(10 years and 1 months old)
WEBSITE
https://www.cubicoinvest.com
CONFIRMATION STATEMENT MADE UP TO
13/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/10/2014
09/07/2015
INDIAS CAPITAL HOLDINGS LIMITED
LONDON
EC3A 8BE
Cubico Sustainable Investments
70 St Mary Axe
London
EC3A 8BE
EC3A 8BE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CUBICO SUSTAINABLE INVESTMENTS GP 2 LIMITED | Active - Accounts Filed | View Report |
| CUBICO SUSTAINABLE INVESTMENTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CUBICO SUSTAINABLE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Accounts filed |
| 22/12/2023 | Steven Drapper (929464070) has left the board |
Credit Risk Overview
Want to learn more about CUBICO SUSTAINABLE INVESTMENTS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CUBICO SUSTAINABLE INVESTMENTS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CUBICO SUSTAINABLE INVESTMENTS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/07/2015 - Present (9 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/06/2018 - Present (6 years and 5 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 4 Past: 32 |
View Report |
|
23/07/2021 - Present (3 years and 4 months) 23/07/2021 - Present (3 years and 4 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
18/12/2023 - Present (11 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
13/10/2014 - 26/03/2015 (5 months) Born in Oct 1980 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Accounts filed |
| 22/12/2023 | Steven Drapper (929464070) has left the board |
| 22/12/2023 | New Board Member Olga Maria Garcia Gonzalez (912678921) Appointed |
| 25/10/2023 | New Confirmation Statement filed |
| 26/04/2023 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 30/05/2022 | New Accounts filed |
| 13/04/2022 | New Board Member Steven Drapper (929464070) Appointed |
| 31/03/2022 | Stephen Riley (909473649) has left the board |
| 19/10/2021 | New Confirmation Statement filed |
| 19/10/2021 | New Confirmation Statement filed |
| 17/12/2020 | New Confirmation Statement filed |
| 17/10/2020 | New Confirmation Statement filed |
| 21/07/2020 | New Accounts filed |
| 19/10/2019 | New Confirmation Statement filed |
| 16/07/2019 | New Accounts filed |
| 26/10/2018 | New Confirmation Statement filed |
| 31/07/2018 | New Board Member Alberto Ramos (923452888) Appointed |
| 31/07/2018 | New Board Member David Swindin (919978095) Appointed |
| 11/07/2018 | Jean-Bastien Auger (916255100) has left the board |
| 11/07/2018 | Christopher James Ireland (919680291) has left the board |
| 11/07/2018 | Maria Morsillo (920741253) has left the board |
| 11/07/2018 | Karen Maria Alida De Segundo (920142538) has left the board |
| 11/07/2018 | Patrick Samson (913239899) has left the board |
| 14/05/2018 | New Accounts filed |
| 01/12/2017 | New Confirmation Statement filed |
| 09/06/2017 | New Accounts filed |
| 03/02/2017 | New Board Member Stephen Riley (909473649) Appointed |
| 06/01/2017 | Marco Antonio Achon (919680347) has left the board |
| 06/01/2017 | Gabriel Alvarez De Toledo (920308604) has left the board |
| 15/12/2016 | New Annual Return filed |
| 25/04/2016 | William Dale Burgess (919680359) has left the board |
| 25/04/2016 | New Board Member Maria Morsillo (920741253) Appointed |
| 25/04/2016 | New Accounts filed |
| 09/12/2015 | New Board Member Gabriel Alvarez De Toledo (920308604) Appointed |
| 09/12/2015 | Gabriel Alvarez De Toledo (920308748) has left the board |
| 02/12/2015 | New Board Member Gabriel Alvarez De Toledo (920308748) Appointed |
| 27/11/2015 | Change in Reg. Office |
| 26/11/2015 | Change in Reg. Office |
| 11/11/2015 | New Annual Return filed |
| 05/10/2015 | New Board Member Karen Maria Alida De Segundo (920142538) Appointed |
| 05/08/2015 | Change in Reg. Office |
| 16/07/2015 | Juan Andres Yanes Luciani (919722791) has left the board |
| 16/07/2015 | Change in Reg. Office |
| 16/07/2015 | New Company Secretary Olga Maria Garcia Gonzalez (919935776) Appointed |
| 01/05/2015 | New Board Member Juan Andres Yanes Luciani (919722791) Appointed |
| 01/05/2015 | Francisco Catena (919680326) has left the board |
| 27/04/2015 | Jean-Bastien Auger (919680342) has left the board |
| 27/04/2015 | New Board Member Jean-Bastien Auger (916255100) Appointed |
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