CUBICO SUSTAINABLE INVESTMENTS GP 1 LIMITED
Active - Accounts Filed
General Information
NAME
CUBICO SUSTAINABLE INVESTMENTS GP 1 LIMITED
COMPANY NUMBER
11104418
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
08/12/2017
(6 years and 11 months old)
WEBSITE
cubicoinvest.com
CONFIRMATION STATEMENT MADE UP TO
07/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 15/12/2023 | New Confirmation Statement filed |
| 12/10/2023 | New Board Member Paul Thaddeus Hanrahan (931454132) Appointed |
Credit Risk Overview
Want to learn more about CUBICO SUSTAINABLE INVESTMENTS GP 1 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 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CUBICO SUSTAINABLE INVESTMENTS GP 1 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 |
|---|---|---|---|---|
|
08/12/2017 - Present (6 years and 11 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/12/2017 - Present (6 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/12/2017 - Present (6 years and 11 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/10/2018 - Present (6 years and 1 months) Born in Jan 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2019 - Present (5 years and 3 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 3 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 15/12/2023 | New Confirmation Statement filed |
| 12/10/2023 | New Board Member Paul Thaddeus Hanrahan (931454132) Appointed |
| 12/10/2023 | New Board Member James Michael Hanson (930070861) Appointed |
| 04/09/2023 | Karen Maria Alida De Segundo (924101722) has left the board |
| 07/08/2023 | Stephan Angus Rupert (930063335) has left the board |
| 22/04/2023 | New Accounts filed |
| 10/02/2023 | Matthew Scott Donaldson (928393628) has left the board |
| 10/02/2023 | Matthew Scott Donaldson (928393628) has left the board |
| 14/12/2022 | New Confirmation Statement filed |
| 23/11/2022 | New Board Member David Swindin (919978095) Appointed |
| 14/11/2022 | New Board Member David Swindin (930212182) Appointed |
| 04/10/2022 | New Board Member Stephan Angus Rupert (930063335) Appointed |
| 13/04/2022 | New Accounts filed |
| 31/03/2022 | Stephen Riley (909473649) has left the board |
| 25/12/2021 | New Confirmation Statement filed |
| 23/12/2021 | Jean-Bastien Auger (924101721) has left the board |
| 11/06/2021 | New Accounts filed |
| 08/06/2021 | New Board Member Matthew Scott Donaldson (928393628) Appointed |
| 07/01/2021 | Change in Reg. Office |
| 24/12/2020 | New Board Member Stephen Riley (909473649) Appointed |
| 15/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 30/06/2020 | New Accounts filed |
| 24/06/2020 | New Board Member Patrick Gut (927107341) Appointed |
| 08/04/2020 | Patrick Samson (924101726) has left the board |
| 12/12/2019 | New Confirmation Statement filed |
| 10/09/2019 | New Board Member Jens-Peter Saul (926214601) Appointed |
| 10/09/2019 | New Board Member Priscilla Ann Davies (913598660) Appointed |
| 23/08/2019 | New Accounts filed |
| 19/12/2018 | New Confirmation Statement filed |
| 16/11/2018 | New Board Member Anthony John Poulter (925249238) Appointed |
| 13/12/2017 | New Board Member Karen Maria Alida De Segundo (924101722) Appointed |
| 13/12/2017 | New Company Secretary Olga Maria Garcia Gonzalez (924101727) Appointed |
| 13/12/2017 | New Board Member Patrick Samson (924101726) Appointed |
| 13/12/2017 | New Board Member Stephen Riley (924101725) Appointed |
| 13/12/2017 | New Board Member Maria Morsillo (924101724) Appointed |
| 13/12/2017 | New Board Member Christopher James Ireland (924101723) Appointed |
| 13/12/2017 | New Board Member Jean-Bastien Auger (924101721) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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