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Cubico Sustainable Investments Gp 2 Limited
11105002
active
Private Limited Company
england wales
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 companiesOfficers
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
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