Cubico Sustainable Investments Gp 1 Limited

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Cubico Sustainable Investments Gp 1 Limited

11104418•Private Limited With Share Capital

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

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Incorporated

08/12/2017

Company Age

8 years

Directors

11

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Cubico Sustainable Investments Gp 1 Limited (11104418) is a private limited with share capital incorporated on 08/12/2017 (8 years old) and registered in london, EC3A8BE. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 08/12/2017
EC3A8BE

Financial Overview

Total Assets

£50.1K

Liabilities

£15.0K

Net Assets

£35.2K

Turnover

£7.5K

Cash

£0

Key Metrics

11

Directors

5

Shareholders

Board of Directors

5
C
christopher james ireland
director
M
maria morsillo
director
P
patrick gut
director
A
anthony john poulter
director
J
jens-peter saul
director

Charges

4

Registered

3

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

45
Accounts With Accounts Type Group
Category:Accounts
Date:24-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-06-2024
Memorandum Articles
Category:Incorporation
Date:10-06-2024
Resolution
Category:Resolution
Date:10-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:19-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:08-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:07-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:19-08-2019
Move Registers To Sail Company With New Address
Category:Address
Date:06-03-2019
Change Sail Address Company With New Address
Category:Address
Date:05-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-06-2018
Incorporation Company
Category:Incorporation
Date:08-12-2017

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/09/2027
Filing Date17/04/2026
Latest Accounts31/12/2025

Trading Addresses

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

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Contact

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