CUBICO SUN II LIMITED
CUBICO SUN II LIMITED is an active private limited company, incorporated on 8 August 2023. The nature of the business is Production of electricity. The company's registered office is on St Mary Axe, London. The company's next accounts are due on 8 May 2025, and fall under the accounts category: No Accounts Filed. CUBICO SUN II LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 15057448 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 08/08/2023 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 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 | 08/05/2025 |
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| Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
| Next Due Date | 21/08/2024 |
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| Last Made Up Date | Not available |
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Return
| Next Due Date | 05/09/2024 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
35110 - Production of electricity
Company Name History
From incorporation onwards:
CUBICO SUN II LIMITED
Directors
(The company's officers)
FRANCISCO JAVIER AREITIO BEREINCUA
(~43 year old Spanish national)
70 ST MARY AXE, LONDON, EC3A 8BE, UNITED KINGDOM
- Current Director
- Gives occupation as C-LEVEL EXECUTIVE
- Usually resident in MEXICO
Appointed on 08/08/2023
OSWALDO RANCE CACHAFEIRO
(~55 year old Mexican national)
3900 AV. VASCO DE QUIROGA, TORRE A PISO 7, LOMAS DE SANTA FE, 05300, MEXICO
- Current Director
- Gives occupation as MECHANICAL AND ELECTRICAL ENGINEER
- Usually resident in MEXICO
Appointed on 13/11/2023
GORDON CHRISTOPHER WALDING
(~44 year old Irish national)
70 ST MARY AXE, LONDON, EC3A 8BE, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 08/08/2023
Connections
(Shared officers)
- FRANCISCO JAVIER AREITIO BEREINCUA
- OSWALDO RANCE CACHAFEIRO
- GORDON CHRISTOPHER WALDING
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)
