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Cubico Sustainable Investments GP 1 Limited

Cubico Sustainable Investments GP 1 Limited is an active company incorporated on 8 December 2017 with the registered office located in London, City of London. Cubico Sustainable Investments GP 1 Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11104418
Private limited company
Age
7 years
Incorporated 8 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 December 2024 (9 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (3 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Cubico Sustainable Investments
70 St Mary Axe
London
EC3A 8BE
United Kingdom
Same address for the past 4 years
Telephone
020 38053900
Email
Unreported
People
Officers
11
Shareholders
3
Controllers (PSC)
1
Director • Canadian • Lives in Canada • Born in Sep 1987
Director • American • Lives in United States • Born in Nov 1957
Director • German • Lives in UK • Born in Jul 1966
Director • Canadian • Lives in UK • Born in Jun 1991
Director • Canadian • Lives in Canada • Born in Jun 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
UBS Asset Management (UK) Ltd
Ms Priscilla ANN Davies is a mutual person.
Active
The Bank Of New York Mellon (International) Limited
Ms Priscilla ANN Davies is a mutual person.
Active
Cubico Sustainable Investments Holdings Limited
Mr David Swindin is a mutual person.
Active
Cubico Sustainable Investments Limited
Mr David Swindin is a mutual person.
Active
Cubico Sustainable Investments GP 2 Limited
Mr David Swindin is a mutual person.
Active
Agrioil UK Holdco Limited
James Michael Hanson is a mutual person.
Active
Lochlann Finco Limited
James Michael Hanson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£55.73K
Increased by £21.02K (+61%)
Total Liabilities
-£10.2K
Increased by £2.77K (+37%)
Net Assets
£45.53K
Increased by £18.26K (+67%)
Debt Ratio (%)
18%
Decreased by 3.12% (-15%)
Latest Activity
David Vachon Appointed
6 Days Ago on 1 Sep 2025
Confirmation Submitted
9 Months Ago on 10 Dec 2024
Group Accounts Submitted
11 Months Ago on 26 Sep 2024
Mr James Michael Hanson Details Changed
1 Year Ago on 16 Aug 2024
Charge Satisfied
1 Year 2 Months Ago on 18 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Dec 2023
Mr James Michael Hanson Appointed
1 Year 11 Months Ago on 14 Sep 2023
Paul Thaddeus Hanrahan Appointed
2 Years Ago on 1 Sep 2023
Karen Maria Alida De Segundo Resigned
2 Years Ago on 31 Aug 2023
Stephan Angus Rupert Resigned
2 Years 4 Months Ago on 10 May 2023
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Documents
Appointment of David Vachon as a director on 1 September 2025
Submitted on 1 Sep 2025
Confirmation statement made on 7 December 2024 with no updates
Submitted on 10 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Director's details changed for Mr James Michael Hanson on 16 August 2024
Submitted on 19 Sep 2024
Satisfaction of charge 111044180001 in full
Submitted on 18 Jun 2024
Memorandum and Articles of Association
Submitted on 10 Jun 2024
Resolutions
Submitted on 10 Jun 2024
Confirmation statement made on 7 December 2023 with no updates
Submitted on 8 Dec 2023
Appointment of Mr James Michael Hanson as a director on 14 September 2023
Submitted on 10 Oct 2023
Appointment of Paul Thaddeus Hanrahan as a director on 1 September 2023
Submitted on 10 Oct 2023
Repayment History
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