CUBICO SUSTAINABLE INVESTMENTS HOLDINGS LIMITED
CUBICO SUSTAINABLE INVESTMENTS HOLDINGS LIMITED is an active private limited company, incorporated on 13 October 2014. The nature of the business is Production of electricity. 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 SUSTAINABLE INVESTMENTS HOLDINGS LIMITED previously had the company name INDIAS CAPITAL HOLDINGS LIMITED. The company has three mortgage charges, two of which are outstanding.
Company Information
| Company Number | 09261808 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 13/10/2014 |
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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 | 27/10/2024 |
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| Last Made Up Date | 13/10/2023 |
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Return
| Next Due Date | 10/11/2016 |
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| Last Made Up Date | 13/10/2015 |
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Mortgages
| Number of Mortgage Charges | 3 |
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| Number of Outstanding Charges | 2 |
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| Number of Satisfied Charges | 1 |
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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 09/07/2015 onwards:
CUBICO SUSTAINABLE INVESTMENTS HOLDINGS LIMITED
Prior to 09/07/2015:
INDIAS CAPITAL HOLDINGS LIMITED
Directors
(The company's officers)
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
MS OLGA MARIA GARCIA GONZALEZ
(~52 year old Spanish national)
CUBICO SUSTAINABLE INVESTMENTS 70 ST MARY AXE, LONDON, EC3A 8BE, UNITED KINGDOM
- Current Director
- Gives occupation as LAWYER
- Usually resident in UNITED KINGDOM
Appointed on 18/12/2023
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 20/06/2018
OLGA MARIA GARCIA GONZALEZ
CUBICO SUSTAINABLE INVESTMENTS 70 ST MARY AXE, LONDON, EC3A 8BE, UNITED KINGDOM
Appointed on 08/07/2015
Connections
(Shared officers)
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)
