CUBICO SUSTAINABLE INVESTMENTS GP 1 LIMITED
CUBICO SUSTAINABLE INVESTMENTS GP 1 LIMITED is an active private limited company, incorporated on 8 December 2017. The nature of the business is Activities of other holding companies n.e.c.. 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: Group. CUBICO SUSTAINABLE INVESTMENTS GP 1 LIMITED has no previous names. The company has four mortgage charges, all of which are outstanding.
Company Information
| Company Number | 11104418 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 08/12/2017 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | CUBICO SUSTAINABLE INVESTMENTS |
|---|---|
| Address Line 2 | 70 ST MARY AXE |
| Post Town | LONDON |
| Country | UNITED KINGDOM |
| Postcode | EC3A 8BE |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 21/12/2024 |
|---|---|
| Last Made Up Date | 07/12/2023 |
Return
| Next Due Date | 05/01/2019 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 4 |
|---|---|
| Number of Outstanding Charges | 4 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
CUBICO SUSTAINABLE INVESTMENTS GP 1 LIMITED
Directors
(The company's officers)
MS PRISCILLA ANN DAVIES
(~53 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 UNITED KINGDOM
Appointed on 01/08/2019
PATRICK GUT
(~36 year old Canadian national)
CUBICO SUSTAINABLE INVESTMENTS 70 ST MARY AXE, LONDON, EC3A 8BE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in CANADA
Appointed on 10/06/2020
PAUL THADDEUS HANRAHAN
(~66 year old American national)
70 ST MARY AXE, LONDON, EC3A 8BE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 01/09/2023
MR JAMES MICHAEL HANSON
(~32 year old Canadian national)
70 ST MARY AXE, LONDON, EC3A 8BE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 14/09/2023
MR CHRISTOPHER JAMES IRELAND
(~53 year old Canadian national)
CUBICO SUSTAINABLE INVESTMENTS 70 ST MARY AXE, LONDON, EC3A 8BE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in CANADA
Appointed on 08/12/2017
MS MARIA MORSILLO
(~57 year old Canadian national)
CUBICO SUSTAINABLE INVESTMENTS 70 ST MARY AXE, LONDON, EC3A 8BE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in CANADA
Appointed on 08/12/2017
ANTHONY JOHN POULTER
(~66 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 UNITED KINGDOM
Appointed on 25/10/2018
JENS-PETER SAUL
(~57 year old German national)
CUBICO SUSTAINABLE INVESTMENTS 70 ST MARY AXE, LONDON, EC3A 8BE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/08/2019
MR DAVID SWINDIN
(~55 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 01/04/2022
MRS OLGA MARIA GARCIA GONZALEZ
CUBICO SUSTAINABLE INVESTMENTS 70 ST MARY AXE, LONDON, EC3A 8BE, UNITED KINGDOM
- Current Secretary
Appointed on 08/12/2017
Connections
(Shared officers)
- MR JAMES MICHAEL HANSON
- MR DAVID SWINDIN
- MR DAVID SWINDIN
- MR DAVID SWINDIN
- MR DAVID SWINDIN
- MR DAVID SWINDIN
- MR DAVID SWINDIN
- MR DAVID SWINDIN
- MR DAVID SWINDIN
Source: Companies House
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:
Source: Companies House
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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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