Cubico Holdings (Uk) 2 Limited

09709571

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

CUBICO SUSTAINABLE INVESTMENTS, LONDON, EC3A 8BE

Incorporated 29/07/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/07/2025

Due 11/08/2026

On track

Industry

64202

Activities of production holding companies

Officers

Mr Colin James Simpson

director · Since 01/08/2022

INVESTMENT DIRECTOR

BRITISH · NORWAY · Age 43

Also on 1 other board

Christopher John Ford

director · Since 18/12/2023

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 52

Also on 2 other boards

Lucas Pegoraro

director · Since 01/08/2025

HEAD OF UK

ITALIAN · UNITED KINGDOM · Age 40

Also on 27 other boards

Persons with Significant Control

Cubico Holdings (Uk) Limited

50–75% shares

50–75% votes

Appoint directors

Cubico Sustainable Investments, 70 St Mary Axe, London, EC3A 8BE

Reg: 10051973 · Companies House · Private Limited Company

Notified 06/04/2016

Glil Renewable Holdings Limited

25–50% shares

25–50% votes

First Floor, 1 Finsbury Avenue, London, EC2M 2PF

Reg: 12315576 · Companies House · Corporate

Notified 21/02/2020

Charges3 outstanding

Charge

outstanding

NATIONAL AUSTRALIA BANK LIMITED

Created 11/02/2019Registered 18/02/2019

Charge

outstanding

NATIONAL AUSTRALIA BANK LIMITED

Created 11/02/2019Registered 18/02/2019

Charge

outstanding

NATIONAL AUSTRALIA BANK LIMITED

Created 11/02/2019Registered 18/02/2019