Cubico Sustainable Investments Gp 2 Limited

11105002

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

CUBICO SUSTAINABLE INVESTMENTS, LONDON, EC3A 8BE

Incorporated 11/12/2017

Compliance

Last accounts

31/12/2025

full

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 companies

Officers

Mrs Olga Maria Garcia Gonzalez

secretary · Since 11/12/2017

Ms Olga Maria Garcia Gonzalez

director · Since 18/12/2023

LAWYER

SPANISH · UNITED KINGDOM · Age 55

Also on 4 other boards

Mr Donald Crawford Joyce

director · Since 14/01/2026

BRITISH · ENGLAND · Age 52

Also on 21 other boards

Jens-Peter Saul

director · Since 11/08/2026

GERMAN · UNITED KINGDOM · Age 60

Mr Christopher John Ford

director · Since 11/08/2026

BRITISH · UNITED KINGDOM · Age 52

Persons with Significant Control

Cubico Sustainable Investments Gp 1 Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 11104418 · Companies House · Private Company Limited By Shares

Notified 11/12/2017

Charges1 outstanding

Charge

outstanding

NATIONAL AUSTRALIA BANK LIMITED (ABN 12 004 044 937)

Created 07/03/2022Registered 09/03/2022

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 22/06/2018Registered 25/06/2018Satisfied 18/06/2024