Company information:
Cubico Sustainable Investments Gp 1 Limited (No: 11104418)
Address: CUBICO SUSTAINABLE INVESTMENTS, 70 ST MARY AXE, LONDON, EC3A 8BE, UNITED KINGDOM
Status: Active
Incorporated: 12-Aug-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Dec-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: PRISCILLA ANN DAVIES ( DOB: Apr-1971 From: Aug-2019 )
Current Director: PAUL THADDEUS HANRAHAN ( DOB: Nov-1957 From: Sep-2023 )
Current Director: JAMES MICHAEL HANSON ( DOB: Jun-1991 From: Sep-2023 )
Current Director: CHRISTOPHER JAMES IRELAND ( DOB: Sep-1970 From: Dec-2017 )
Current Director: MARIA MORSILLO ( DOB: Jun-1966 From: Dec-2017 )
Current Director: ANTHONY JOHN POULTER ( DOB: Jan-1958 From: Oct-2018 )
Current Director: STEPHEN RILEY ( DOB: Aug-1961 From: Dec-2017 )
Current Director: JENS-PETER SAUL ( DOB: Jul-1966 From: Aug-2019 )
Current Director: DAVID SWINDIN ( DOB: Aug-1968 From: Apr-2022 )
Current Director: DAVID SWINDIN ( DOB: Aug-1968 From: Apr-2022 )
Current Secretary: OLGA MARIA GARCIA GONZALEZ ( From: Dec-2017 )
Resigned Director: JEAN-BASTIEN AUGER ( DOB: May-1978 From: Dec-2017 To: Dec-2021 )
Resigned Director: KAREN MARIA ALIDA DE SEGUNDO ( DOB: Dec-1946 From: Dec-2017 To: Aug-2023 )
Resigned Director: MATTHEW SCOTT DONALDSON ( DOB: Jul-1976 From: May-2021 To: Feb-2023 )
Resigned Director: STEPHEN RILEY ( DOB: Aug-1961 From: Dec-2017 To: Mar-2022 )
Resigned Director: STEPHAN ANGUS RUPERT ( DOB: Jun-1974 From: Sep-2022 To: May-2023 )
Resigned Director: PATRICK SAMSON ( DOB: Jul-1971 From: Dec-2017 To: Dec-2019 )
Resigned Director: PATRICK SAMSON ( DOB: Jul-1971 From: Dec-2017 To: Dec-2019 )