Cubico Holdings (Uk) 2 Limited

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Large Enterprise

Cubico Holdings (uk) 2 Limited

09709571•Private Limited With Share Capital

Cubico Sustainable Investments, 70 St Mary Axe, London, EC3A8BE
Website442038053900

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Incorporated

29/07/2015

Company Age

10 years

Directors

5

Employees

—

SIC Code

64202

Risk

very low risk

Company Overview

Registration, classification & business activity

Cubico Holdings (uk) 2 Limited (09709571) is a private limited with share capital incorporated on 29/07/2015 (10 years old) and registered in london, EC3A8BE. The company operates under SIC code 64202 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 64202
Large Enterprise
Incorporated 29/07/2015
EC3A8BE

Financial Overview

Total Assets

£354.82M

Liabilities

£233.73M

Net Assets

£121.09M

Cash

£7.36M

Key Metrics

5

Directors

2

Shareholders

Board of Directors

5
M
matthew james boss
director
M
matthew james boss
director
C
colin james simpson
director
C
christopher john ford
director
L
lucas pegoraro
director

Charges

8

Registered

3

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

84
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2020
Capital Allotment Shares
Category:Capital
Date:10-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-02-2020
Capital Name Of Class Of Shares
Category:Capital
Date:07-02-2020
Resolution
Category:Resolution
Date:07-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2018
Capital Allotment Shares
Category:Capital
Date:22-03-2018
Move Registers To Sail Company With New Address
Category:Address
Date:19-01-2018
Change Sail Address Company With New Address
Category:Address
Date:21-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-03-2016
Capital Name Of Class Of Shares
Category:Capital
Date:24-03-2016
Capital Alter Shares Subdivision
Category:Capital
Date:24-03-2016
Resolution
Category:Resolution
Date:24-03-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:17-03-2016
Change Of Name Notice
Category:Change Of Name
Date:17-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-08-2015
Incorporation Company
Category:Incorporation
Date:29-07-2015

Import / Export

Imports
12 Months2
60 Months4
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date03/07/2025
Latest Accounts31/12/2024

Trading Addresses

Cubico Sustainable Investments, 70 St Mary Axe, London, Ec3A 8Be, EC3A8BERegistered

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Contact

442038053900
www.cubicoinvest.com
Cubico Sustainable Investments, 70 St Mary Axe, London, EC3A8BE