CUBICO HOLDINGS (UK) LIMITED
CUBICO HOLDINGS (UK) LIMITED is an active private limited company, incorporated on 9 March 2016. The nature of the business is Activities of production holding companies. The company's registered office is on St Mary Axe, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. CUBICO HOLDINGS (UK) LIMITED has no previous names. The company has four mortgage charges, two of which are outstanding.
Company Information
| Company Number | 10051973 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 09/03/2016 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | CUBICO SUSTAINABLE INVESTMENTS |
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| Address Line 2 | 70 ST MARY AXE |
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| Post Town | LONDON |
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| Country | UNITED KINGDOM |
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| Postcode | EC3A 8BE |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | FULL |
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Confirmation Statement
| Next Due Date | 22/03/2025 |
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| Last Made Up Date | 08/03/2024 |
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Return
| Next Due Date | 06/04/2017 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 4 |
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| Number of Outstanding Charges | 2 |
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| Number of Satisfied Charges | 2 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64202 - Activities of production holding companies
Company Name History
From incorporation onwards:
CUBICO HOLDINGS (UK) LIMITED
Directors
(The company's officers)
MATTHEW JAMES BOSS
(~49 year old British national)
FLOOR 15 110 BISHOPSGATE, LONDON, EC2N 4AY, UNITED KINGDOM
- Current Director
- Gives occupation as HEAD OF NORTHERN EUROPE
- Usually resident in UNITED KINGDOM
Appointed on 02/09/2020
MATTHEW SCOTT DONALDSON
(~47 year old Australian national)
CUBICO SUSTAINABLE INVESTMENTS 70 ST MARY AXE, LONDON, EC3A 8BE, UNITED KINGDOM
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 23/07/2021
CHRISTOPHER JOHN FORD
(~50 year old British national)
CUBICO SUSTAINABLE INVESTMENTS 70 ST MARY AXE, LONDON, EC3A 8BE, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF OPERATING OFFICER
- Usually resident in UNITED KINGDOM
Appointed on 18/12/2023
MR JAMES PINNEY
(~37 year old British national)
CUBICO SUSTAINABLE INVESTMENTS 70 ST MARY AXE, LONDON, EC3A 8BE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/08/2022
Connections
(Shared officers)
- CHRISTOPHER JOHN FORD
- MR JAMES PINNEY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in EC3A 8BE
Other companies with registered offices in EC3A 8BE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
