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Cubico Holdings (Uk) Limited
10051973
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
CUBICO SUSTAINABLE INVESTMENTS, LONDON, EC3A 8BE
Incorporated 09/03/2016
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 08/03/2026
Due 22/03/2027
On track
Industry
64202
Activities of production holding companiesOfficers
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
Mr Donald Crawford Joyce
director · Since 14/01/2026
BRITISH · ENGLAND · Age 52
Also on 21 other boards
Persons with Significant Control
Cubico Sustainable Investments Limited
75–100% shares
75–100% votes
Appoint directors
Cubico Sustainable Investments, 70 St Mary Axe, London, EC3A 8BE
Reg: 09263711 · Companies House · Limited By Shares
Notified 06/04/2016
Charges2 outstanding
Charge
outstanding
NATIONAL AUSTRALIA BANK LIMITED
Created 11/02/2019Registered 18/02/2019
Charge
outstanding
NATIONAL AUSTRALIA BANK LIMITED
Created 11/02/2019Registered 15/02/2019
Charge
satisfied
NATIONAL AUSTRALIA BANK LIMITED
Created 30/03/2016Registered 01/04/2016Satisfied 13/02/2019
Charge
satisfied
NATIONAL AUSTRALIA BANK LIMITED
Created 30/03/2016Registered 01/04/2016Satisfied 13/02/2019