CUBICO SUSTAINABLE INVESTMENTS GP 1 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CUBICO SUSTAINABLE INVESTMENTS GP 1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CUBICO SUSTAINABLE INVESTMENTS GP 1 LIMITED was incorporated 6 years ago on 08/12/2017 and has the registered number: 11104418. The accounts status is GROUP and accounts are next due on 30/09/2024.
CUBICO SUSTAINABLE INVESTMENTS GP 1 LIMITED was incorporated 6 years ago on 08/12/2017 and has the registered number: 11104418. The accounts status is GROUP and accounts are next due on 30/09/2024.
CUBICO SUSTAINABLE INVESTMENTS GP 1 LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CUBICO SUSTAINABLE INVESTMENTS
LONDON
EC3A 8BE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/12/2023 | 21/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JENS-PETER SAUL | Jul 1966 | German | Director | 2019-08-01 | CURRENT |
| ANTHONY JOHN POULTER | Jan 1958 | British | Director | 2018-10-25 | CURRENT |
| MR JAMES MICHAEL HANSON | Jun 1991 | Canadian | Director | 2023-09-14 | CURRENT |
| MS MARIA MORSILLO | Jun 1966 | Canadian | Director | 2017-12-08 | CURRENT |
| MR CHRISTOPHER JAMES IRELAND | Sep 1970 | Canadian | Director | 2017-12-08 | CURRENT |
| DAVID SWINDIN | Aug 1968 | British | Director | 2022-04-01 | CURRENT |
| PAUL THADDEUS HANRAHAN | Nov 1957 | American | Director | 2023-09-01 | CURRENT |
| PATRICK GUT | Sep 1987 | Canadian | Director | 2020-06-10 | CURRENT |
| PRISCILLA ANN DAVIES | Apr 1971 | British | Director | 2019-08-01 | CURRENT |
| MRS OLGA MARIA GARCIA GONZALEZ | Secretary | 2017-12-08 | CURRENT | ||
| STEPHAN ANGUS RUPERT | Jun 1974 | Canadian | Director | 2022-09-15 UNTIL 2023-05-10 | RESIGNED |
| MR STEPHEN RILEY | Aug 1961 | British | Director | 2017-12-08 UNTIL 2022-03-17 | RESIGNED |
| MATTHEW SCOTT DONALDSON | Jul 1976 | Australian | Director | 2021-05-13 UNTIL 2023-02-02 | RESIGNED |
| MRS KAREN MARIA ALIDA DE SEGUNDO | Dec 1946 | British | Director | 2017-12-08 UNTIL 2023-08-31 | RESIGNED |
| MR JEAN-BASTIEN AUGER | May 1978 | Canadian | Director | 2017-12-08 UNTIL 2021-12-16 | RESIGNED |
| MR PATRICK SAMSON | Jul 1971 | Canadian | Director | 2017-12-08 UNTIL 2019-12-12 | RESIGNED |