Cubico Sustainable Investments Limited
09263711
Notable Risks
- 12 outstanding charges (-10)
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 14/10/2025
Due 28/10/2026
Industry
Officers
secretary · Since 08/07/2015
director · Since 18/12/2023
LAWYER
SPANISH · UNITED KINGDOM · Age 55
Also on 4 other boards
director · Since 14/01/2026
BRITISH · ENGLAND · Age 52
Also on 21 other boards
Persons with Significant Control
Cubico Sustainable Investments Holdings Limited
Cubico Sustainable Investments, 70 St Mary Axe, London, EC3A 8BE
Reg: 09261808 · Companies House · Private Limited Company
Notified 06/04/2016
Charges12 outstanding
CIBANCO, S.A., INSTITUCION DE BANCA MULTIPLE
THE BANK OF NOVA SCOTIA, LONDON BRANCH · BNP PARIBAS, LONDON BRANCH · CIBC CAPITAL MARKETS (EUROPE) S.A. · NATIONAL AUSTRALIA BANK LIMITED · THERE ARE MORE THAN FOUR PERSONS ENTITLED
NATIONAL AUSTRALIA BANK LIMITED (ABN 12 004 044 937)
BANCO SANTANDER, S.A.
NATIONAL AUSTRALIA BANK LIMITED (ABN 12 004 044 937)
PIRAEUS BANK S.A. AS BONDHOLDER AGENT
CAIXABANK, S.A. · CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK, SUCURSAL EN ESPAÑA · EXPORT DEVELOPMENT CANADA · SOCIÉTÉ GÉNÉRALE SUCURSAL EN ESPAÑA · THERE ARE MORE THAN FOUR PERSONS ENTITLED
THE BANK OF NOVA SCOTIA, LONDON BRANCH, 201 BISHOPSGATE, 6TH FLOOR, LONDON, UNITED KINGDOM, EC2
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT
CIBANCO, S.A., INSTITUCION DE BANCA MULTIPLE
CIBANCO, S.A., INSTITUCION DE BANCA MULTIPLE
BANK OF TOKYO-MITSUBISHI UFJ (MÉXICO), S.A., INSTITUCIÓN DE BANCA MÚLTIPLE FILIAL
BANCO BILBAO VIZCAYA ARGENTARIA URUGUAY S.A.
BANCO BILBAO VIZCAYA ARGENTARIA URUGUAY S.A.
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED SECURITY AGENT