Cubico Sustainable Investments Limited, London

Cubico Sustainable Investments Limited is a private limited company. Once, it was named Indias Capital Limited (changed on 2015-07-09). Located at Cubico Sustainable Investments, 70 St Mary Axe, London EC3A 8BE, the aforementioned 9 years old business was incorporated on 2014-10-14 and is officially classified as "production of electricity" (Standard Industrial Classification: 35110).
3 directors can be found in the firm: Olga G. (appointed on 18 December 2023), Matthew D. (appointed on 23 July 2021), David S. (appointed on 10 June 2018). When it comes to the secretaries (1 in total), we can name: Olga G. (appointed on 08 July 2015).
About
Name: Cubico Sustainable Investments Limited
Number: 09263711
Incorporation date: 2014-10-14
End of financial year: 31 December
 
Address: Cubico Sustainable Investments
70 St Mary Axe
London
EC3A 8BE
SIC code: 35110 - Production of electricity
Company staff
People with significant control
Cubico Sustainable Investments Holdings Limited
6 April 2016
Address Cubico Sustainable Investments 70 St Mary Axe, London, EC3A 8BE, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 09261808
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The deadline for Cubico Sustainable Investments Limited confirmation statement filing is 2024-10-28. The previous confirmation statement was sent on 2023-10-14. The deadline for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only business Cubico Sustainable Investments Holdings Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 70 St Mary Axe, EC3A 8BE London.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Securities allocation resolution
filed on: 6th, March 2024 | resolution
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