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Cubico Sustainable Investments Gp 1 Limited
11104418
active
Private Limited Company
england wales
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 08/12/2017
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 24/10/2025
Due 07/11/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mrs Olga Maria Garcia Gonzalez
secretary · Since 08/12/2017
Ms Priscilla Ann Davies
director · Since 01/08/2019
DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 2 other boards
Mr James Michael Hanson
director · Since 14/09/2023
DIRECTOR
CANADIAN · UNITED KINGDOM · Age 35
Also on 2 other boards
Charges3 outstanding
Charge
outstanding
NATIONAL AUSTRALIA BANK LIMITED (ABN 12 004 044 937)
Created 07/03/2022Registered 09/03/2022
Charge
outstanding
CIBANCO, S.A., INSTITUCIÓN DE BANCA MÚLTIPLE · MUFG BANK MÉXICO, S.A. INSTITUCIÓN DE BANCA MÚLTIPLE FILIAL
Created 20/06/2018Registered 02/07/2018
Charge
outstanding
CIBANCO, S.A., INSTITUCIÓN DE BANCA MÚLTIPLE · MUFG BANK MÉXICO, S.A. INSTITUCIÓN DE BANCA MÚLTIPLE FILIAL
Created 20/06/2018Registered 02/07/2018
Charge
satisfied
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
Created 22/06/2018Registered 25/06/2018Satisfied 18/06/2024