Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
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.
Watch Company
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 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Group
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Cubico Sustainable Investments GP 1 Limited
Contact
Address
Cubico Sustainable Investments
70 St Mary Axe
London
EC3A 8BE
United Kingdom
Same address for the past
4 years
Companies in EC3A 8BE
Telephone
020 38053900
Email
Unreported
Website
Cubicoinvest.com
See All Contacts
People
Officers
11
Shareholders
3
Controllers (PSC)
1
Patrick Gut
Director • Canadian • Lives in Canada • Born in Sep 1987
Paul Thaddeus Hanrahan
Director • American • Lives in United States • Born in Nov 1957
Jens-Peter Saul
Director • German • Lives in UK • Born in Jul 1966
James Michael Hanson
Director • Canadian • Lives in UK • Born in Jun 1991
Ms Maria Morsillo
Director • Canadian • Lives in Canada • Born in Jun 1966
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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
Get Alerts
Get Credit Report
Discover Cubico Sustainable Investments GP 1 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs