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CUBICO HOLDINGS (UK) 2 LIMITED - Cubico Sustainable Investments, 70 St Mary Axe, London, EC3A 8BE, United Kingdom
Company Information
- Company registration number
- 09709571
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cubico Sustainable Investments
- 70 St Mary Axe
- London
- EC3A 8BE
- United Kingdom Cubico Sustainable Investments, 70 St Mary Axe, London, EC3A 8BE, United Kingdom UK
Management
- Managing Directors
- DRAPPER, Steven
- PINNEY, James Michael
- SIMPSON, Colin James
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-07-29
- Age Of Company 2015-07-29 9 years
- SIC/NACE
- 64202
Ownership
- Beneficial Owners
- Glil Renewable Holdings Limited
- Cubico Holdings (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BROXTED SOLAR CO HOLDINGS LTD
- Legal Entity Identifier (LEI)
- 213800TTSLLEOOQDON10
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2023-08-11
- Last Date: 2022-07-28
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CUBICO HOLDINGS (UK) 2 LIMITED Company Description
- CUBICO HOLDINGS (UK) 2 LIMITED is a ltd registered in United Kingdom with the Company reg no 09709571. Its current trading status is "live". It was registered 2015-07-29. It was previously called BROXTED SOLAR CO HOLDINGS LTD. It has declared SIC or NACE codes as "64202". It has 3 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Cubico Sustainable Investments .
Get CUBICO HOLDINGS (UK) 2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cubico Holdings (Uk) 2 Limited - Cubico Sustainable Investments, 70 St Mary Axe, London, EC3A 8BE, United Kingdom
- 2015-07-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-07-18) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-04-11) - TM01
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appoint-person-director-company-with-name-date (2022-04-11) - AP01
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accounts-with-accounts-type-full (2022-05-25) - AA
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confirmation-statement-with-no-updates (2022-08-01) - CS01
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termination-director-company-with-name-termination-date (2022-08-05) - TM01
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appoint-person-director-company-with-name-date (2022-08-05) - AP01
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termination-director-company-with-name-termination-date (2022-08-09) - TM01
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appoint-person-director-company-with-name-date (2022-08-09) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-03) - CS01
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accounts-with-accounts-type-full (2021-07-21) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-09-04) - TM01
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capital-allotment-shares (2020-03-10) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-06) - AD01
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notification-of-a-person-with-significant-control (2020-03-09) - PSC02
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capital-name-of-class-of-shares (2020-02-07) - SH08
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capital-variation-of-rights-attached-to-shares (2020-02-07) - SH10
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change-to-a-person-with-significant-control (2020-03-09) - PSC05
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resolution (2020-02-07) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-09-04) - AP01
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appoint-person-director-company-with-name-date (2020-03-19) - AP01
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accounts-with-accounts-type-full (2020-07-15) - AA
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termination-director-company-with-name-termination-date (2020-03-19) - TM01
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change-to-a-person-with-significant-control (2020-10-14) - PSC05
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change-person-director-company-with-change-date (2020-10-14) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-15) - AD01
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change-to-a-person-with-significant-control (2020-12-15) - PSC05
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change-person-director-company-with-change-date (2020-12-17) - CH01
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appoint-person-director-company-with-name-date (2020-09-11) - AP01
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change-person-director-company-with-change-date (2020-09-11) - CH01
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confirmation-statement-with-updates (2020-07-28) - CS01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-02-13) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-18) - MR01
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mortgage-satisfy-charge-full (2019-02-22) - MR04
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accounts-with-accounts-type-full (2019-05-23) - AA
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confirmation-statement-with-no-updates (2019-07-29) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-07) - CS01
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accounts-with-accounts-type-full (2018-06-22) - AA
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capital-allotment-shares (2018-03-22) - SH01
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move-registers-to-sail-company-with-new-address (2018-01-19) - AD03
keyboard_arrow_right 2017
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change-sail-address-company-with-new-address (2017-12-21) - AD02
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confirmation-statement-with-no-updates (2017-08-03) - CS01
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accounts-with-accounts-type-full (2017-07-14) - AA
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termination-director-company-with-name-termination-date (2017-07-06) - TM01
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appoint-person-director-company-with-name-date (2017-06-28) - AP01
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termination-director-company-with-name-termination-date (2017-05-05) - TM01
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appoint-person-director-company-with-name-date (2017-05-05) - AP01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-10-11) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-04) - AD01
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change-of-name-notice (2016-03-17) - CONNOT
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certificate-change-of-name-company (2016-03-17) - CERTNM
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resolution (2016-03-24) - RESOLUTIONS
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capital-alter-shares-subdivision (2016-03-24) - SH02
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capital-name-of-class-of-shares (2016-03-24) - SH08
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change-person-director-company-with-change-date (2016-11-28) - CH01
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mortgage-satisfy-charge-full (2016-03-31) - MR04
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capital-variation-of-rights-attached-to-shares (2016-03-24) - SH10
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change-person-director-company-with-change-date (2016-04-15) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-17) - MR01
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confirmation-statement-with-updates (2016-08-05) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-15) - MR01
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appoint-person-director-company-with-name-date (2016-10-11) - AP01
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change-account-reference-date-company-current-extended (2016-04-13) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-01) - MR01
keyboard_arrow_right 2015
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change-account-reference-date-company-current-shortened (2015-11-19) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-18) - MR01
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incorporation-company (2015-07-29) - NEWINC