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Cubico Sustainable Investments Holdings Limited

Cubico Sustainable Investments Holdings Limited is an active company incorporated on 13 October 2014 with the registered office located in London, City of London. Cubico Sustainable Investments Holdings Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09261808
Private limited company
Age
11 years
Incorporated 13 October 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 October 2025 (3 months ago)
Next confirmation dated 13 October 2026
Due by 27 October 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Cubico Sustainable Investments
70 St Mary Axe
London
EC3A 8BE
United Kingdom
Address changed on 19 Oct 2023 (2 years 3 months ago)
Previous address was
Telephone
02038053900
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1968
Director • Lawyer • Spanish • Lives in UK • Born in Jun 1971
Cubico Sustainable Investments GP 2 Limited
PSC
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Mutual Companies
Cubico Sustainable Investments Limited
Olga Maria Garcia Gonzalez and David Swindin are mutual people.
Active
Cubico Sustainable Investments GP 2 Limited
Olga Maria Garcia Gonzalez and David Swindin are mutual people.
Active
Cubico Sustainable Investments GP 1 Limited
David Swindin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3K
Decreased by £1K (-25%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£663.8M
Increased by £5.39M (+1%)
Total Liabilities
-£80K
Increased by £6K (+8%)
Net Assets
£663.72M
Increased by £5.38M (+1%)
Debt Ratio (%)
0%
Increased by 0% (+7%)
Latest Activity
Matthew Scott Donaldson Resigned
13 Days Ago on 14 Jan 2026
Confirmation Submitted
3 Months Ago on 14 Oct 2025
Full Accounts Submitted
3 Months Ago on 3 Oct 2025
Confirmation Submitted
1 Year 3 Months Ago on 15 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 26 Sep 2024
Charge Satisfied
1 Year 7 Months Ago on 18 Jun 2024
Steven Drapper Resigned
2 Years 1 Month Ago on 18 Dec 2023
Ms Olga Maria Garcia Gonzalez Appointed
2 Years 1 Month Ago on 18 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 19 Oct 2023
Registers Moved To Inspection Address
2 Years 3 Months Ago on 19 Oct 2023
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Documents
Termination of appointment of Matthew Scott Donaldson as a director on 14 January 2026
Submitted on 27 Jan 2026
Confirmation statement made on 13 October 2025 with no updates
Submitted on 14 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Confirmation statement made on 13 October 2024 with updates
Submitted on 15 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Satisfaction of charge 092618080002 in full
Submitted on 18 Jun 2024
Resolutions
Submitted on 5 Mar 2024
Resolutions
Submitted on 5 Mar 2024
Resolutions
Submitted on 5 Mar 2024
Statement of capital following an allotment of shares on 16 January 2024
Submitted on 28 Feb 2024
Repayment History
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