CUBICO SUSTAINABLE INVESTMENTS LIMITED
CUBICO SUSTAINABLE INVESTMENTS, 70 ST MARY AXE, LONDON EC3A 8BE- Active
- Private Limited Company
- Company No. 09263711
- Last Updated: 01 Mar 2024
Company Profile
CUBICO SUSTAINABLE INVESTMENTS LIMITED was incorporated on Tuesday, October 14, 2014 as a Private Limited Company with registered address in LONDON. CUBICO SUSTAINABLE INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 10 years 4 months and 9 days.
| Name | CUBICO SUSTAINABLE INVESTMENTS LIMITED |
|---|---|
| Company number | 09263711 |
| Company type | Private Limited Company |
| Incorporation date | 14 Oct 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CUBICO SUSTAINABLE INVESTMENTS 70 ST MARY AXE LONDON EC3A 8BE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cubico Sustainable Investments Holdings Limited 70 St Mary Axe, EC3A 8BE |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 November 2016 |
| Last confirmation statement dated | 14 October 2015 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 11 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CUBICO SUSTAINABLE INVESTMENTS LIMITED | 14 Oct 2014 |
| INDIAS CAPITAL LIMITED | 09 Jul 2015 |