CUBICO SUSTAINABLE INVESTMENTS GP 2 LIMITED
Active - Accounts Filed
General Information
NAME
CUBICO SUSTAINABLE INVESTMENTS GP 2 LIMITED
COMPANY NUMBER
11105002
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
11/12/2017
(6 years and 11 months old)
WEBSITE
CUBICOINVEST.COM
CONFIRMATION STATEMENT MADE UP TO
10/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
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 |
|---|---|
| 02/10/2024 | 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 |
Credit Risk Overview
Want to learn more about CUBICO SUSTAINABLE INVESTMENTS GP 2 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 GP 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CUBICO SUSTAINABLE INVESTMENTS GP 2 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/12/2017 - Present (6 years and 11 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 |
|
11/12/2017 - 20/06/2018 (6 months) Born in Jun 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | 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 |
| 18/12/2023 | New Confirmation Statement filed |
| 26/04/2023 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
| 13/04/2022 | New Board Member Steven Drapper (929464070) Appointed |
| 13/04/2022 | New Accounts filed |
| 13/04/2022 | New Confirmation Statement filed |
| 31/03/2022 | Stephen Riley (909473649) has left the board |
| 11/06/2021 | New Accounts filed |
| 24/12/2020 | New Board Member Stephen Riley (909473649) Appointed |
| 17/12/2020 | Change in Reg. Office |
| 15/12/2020 | New Confirmation Statement filed |
| 14/12/2020 | Change in Reg. Office |
| 14/12/2020 | New Confirmation Statement filed |
| 30/06/2020 | New Accounts filed |
| 11/01/2020 | New Confirmation Statement filed |
| 16/07/2019 | New Accounts filed |
| 19/12/2018 | New Confirmation Statement filed |
| 12/07/2018 | New Board Member Alberto Ramos (924827646) Appointed |
| 12/07/2018 | New Board Member David Swindin (919978095) Appointed |
| 11/07/2018 | Patrick Samson (924103203) has left the board |
| 11/07/2018 | Maria Morsillo (924103201) has left the board |
| 11/07/2018 | Christopher James Ireland (924103200) has left the board |
| 11/07/2018 | Karen Maria Alida De Segundo (924103199) has left the board |
| 11/07/2018 | Jean-Bastien Auger (924103198) has left the board |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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