Cubico Holdings (UK) 2 Limited. net worth, address, company information. Free

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Cubico Holdings (Uk) 2 Limited (number 09709571) is a private limited company established on 2015-07-29 originating in United Kingdom. The enterprise has its registered office at Cubico Sustainable Investments, 70 St Mary Axe, London EC3A 8BE. Changed on 2016-03-17, the previous name the company utilized was Broxted Solar Co Holdings Ltd. Cubico Holdings (Uk) 2 Limited is operating under SIC: 64202 - "activities of production holding companies".

Company details

Name	Cubico Holdings (UK) 2 Limited
Number	09709571
Date of Incorporation:	2015-07-29
End of financial year:	31 December
Address:	Cubico Sustainable Investments, 70 St Mary Axe, London, EC3A 8BE
SIC code:	64202 - Activities of production holding companies

Moving to the 3 directors that can be found in the aforementioned company, we can name: Christopher F. (in the company from 18 December 2023), James P. (appointment date: 01 August 2022), Colin S. (appointed on 01 August 2022). The Companies House reports 2 persons of significant control, namely: Cubico Holdings (Uk) Limited is located at 70 St Mary Axe, EC3A 8BE London. The corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Glil Renewable Holdings Limited is located at 1 Finsbury Avenue, EC2M 2PF London. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Cubico Holdings (Uk) 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	United Kingdom
Place registered	Companies House
Registration number	10051973
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Glil Renewable Holdings Limited

21 February 2020

Address	First Floor 1 Finsbury Avenue, London, EC2M 2PF, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	12315576
Nature of control:	25-50% voting rights 25-50% shares

Filings

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(TM01) Director appointment termination date: December 18, 2023 filed on: 20th, December 2023 \| officers	Free Download (1 page)

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(TM01) Director appointment termination date: December 18, 2023 filed on: 20th, December 2023 \| officers	Free Download (1 page)
(AP01) On December 18, 2023 new director was appointed. filed on: 20th, December 2023 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2022 filed on: 18th, July 2023 \| accounts	Free Download (42 pages)
(AP01) On August 1, 2022 new director was appointed. filed on: 9th, August 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: August 1, 2022 filed on: 9th, August 2022 \| officers	Free Download (1 page)
(AP01) On August 1, 2022 new director was appointed. filed on: 5th, August 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: August 1, 2022 filed on: 5th, August 2022 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2021 filed on: 25th, May 2022 \| accounts	Free Download (40 pages)
(TM01) Director appointment termination date: April 1, 2022 filed on: 11th, April 2022 \| officers	Free Download (1 page)
(AP01) On April 1, 2022 new director was appointed. filed on: 11th, April 2022 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 21st, July 2021 \| accounts	Free Download (39 pages)
(CH01) On December 14, 2020 director's details were changed filed on: 17th, December 2020 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 110 Bishopsgate Floor 15 London EC2N 4AY United Kingdom to Cubico Sustainable Investments 70 st Mary Axe London EC3A 8BE on December 15, 2020 filed on: 15th, December 2020 \| address	Free Download (1 page)
(CH01) On October 9, 2020 director's details were changed filed on: 14th, October 2020 \| officers	Free Download (2 pages)
(CH01) On September 2, 2020 director's details were changed filed on: 11th, September 2020 \| officers	Free Download (2 pages)
(AP01) On July 29, 2015 new director was appointed. filed on: 11th, September 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: September 2, 2020 filed on: 4th, September 2020 \| officers	Free Download (1 page)
(AP01) On September 2, 2020 new director was appointed. filed on: 4th, September 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: September 2, 2020 filed on: 4th, September 2020 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2019 filed on: 15th, July 2020 \| accounts	Free Download (28 pages)
(AP01) On January 24, 2020 new director was appointed. filed on: 19th, March 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: January 24, 2020 filed on: 19th, March 2020 \| officers	Free Download (1 page)
(SH01) Capital declared on January 24, 2020: 1.10 GBP filed on: 10th, March 2020 \| capital	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 7th, February 2020 \| resolution	Free Download (35 pages)
(SH08) Change of share class name or designation filed on: 7th, February 2020 \| capital	Free Download (2 pages)
(AD01) Registered office address changed from 110 Floor 15 Bishopsgate London EC2N 4AY to 110 Bishopsgate Floor 15 London EC2N 4AY on February 6, 2020 filed on: 6th, February 2020 \| address	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2018 filed on: 23rd, May 2019 \| accounts	Free Download (27 pages)
(MR04) Statement of satisfaction of charge in full filed on: 22nd, February 2019 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 22nd, February 2019 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 097095710006, created on February 11, 2019 filed on: 18th, February 2019 \| mortgage	Free Download (20 pages)
(MR01) Registration of charge 097095710008, created on February 11, 2019 filed on: 18th, February 2019 \| mortgage	Free Download (35 pages)
(MR01) Registration of charge 097095710007, created on February 11, 2019 filed on: 18th, February 2019 \| mortgage	Free Download (20 pages)
(MR04) Statement of satisfaction of charge in full filed on: 13th, February 2019 \| mortgage	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2017 filed on: 22nd, June 2018 \| accounts	Free Download (29 pages)
(SH01) Capital declared on July 24, 2017: 1.00 GBP filed on: 22nd, March 2018 \| capital	Free Download (4 pages)
(AD03) Registered inspection location new location: C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE. filed on: 19th, January 2018 \| address	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2016 filed on: 14th, July 2017 \| accounts	Free Download (28 pages)
(TM01) Director appointment termination date: June 15, 2017 filed on: 6th, July 2017 \| officers	Free Download (1 page)
(AP01) On June 15, 2017 new director was appointed. filed on: 28th, June 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: April 20, 2017 filed on: 5th, May 2017 \| officers	Free Download (1 page)
(AP01) On April 20, 2017 new director was appointed. filed on: 5th, May 2017 \| officers	Free Download (2 pages)
(CH01) On November 13, 2016 director's details were changed filed on: 28th, November 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: October 10, 2016 filed on: 11th, October 2016 \| officers	Free Download (1 page)
(AP01) On October 10, 2016 new director was appointed. filed on: 11th, October 2016 \| officers	Free Download (2 pages)
(MR01) Registration of charge 097095710005, created on September 13, 2016 filed on: 15th, September 2016 \| mortgage	Free Download (18 pages)
(MR01) Registration of charge 097095710004, created on June 15, 2016 filed on: 17th, June 2016 \| mortgage	Free Download (18 pages)
(CH01) On December 14, 2015 director's details were changed filed on: 15th, April 2016 \| officers	Free Download (2 pages)
(CH01) On December 14, 2015 director's details were changed filed on: 15th, April 2016 \| officers	Free Download (2 pages)
(CH01) On December 14, 2015 director's details were changed filed on: 15th, April 2016 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to December 31, 2016 filed on: 13th, April 2016 \| accounts	Free Download (1 page)
(MR01) Registration of charge 097095710003, created on March 30, 2016 filed on: 1st, April 2016 \| mortgage	Free Download (55 pages)
(MR04) Statement of satisfaction of charge in full filed on: 31st, March 2016 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 31st, March 2016 \| mortgage	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 24th, March 2016 \| resolution	Free Download (30 pages)
(SH08) Change of share class name or designation filed on: 24th, March 2016 \| capital	Free Download (2 pages)
(SH02) Sub-division of shares on March 16, 2016 filed on: 24th, March 2016 \| capital	Free Download (5 pages)
(CERTNM) Company name changed broxted solar co holdings LTDcertificate issued on 17/03/16 filed on: 17th, March 2016 \| change of name	Free Download (3 pages)
(CONNOT) Change of name notice filed on: 17th, March 2016 \| change of name	Free Download (2 pages)
(AD01) Registered office address changed from 85 Gresham Street London EC2V 7NQ to 110 Floor 15 Bishopsgate London EC2N 4AY on January 4, 2016 filed on: 4th, January 2016 \| address	Free Download (2 pages)
(AA01) Current accounting reference period shortened from July 31, 2016 to December 31, 2015 filed on: 19th, November 2015 \| accounts	Free Download (3 pages)
(MR01) Registration of charge 097095710001, created on August 14, 2015 filed on: 18th, August 2015 \| mortgage	Free Download (27 pages)
(MR01) Registration of charge 097095710002, created on August 14, 2015 filed on: 18th, August 2015 \| mortgage	Free Download (28 pages)
(NEWINC) Certificate of incorporation filed on: 29th, July 2015 \| incorporation	Free Download (21 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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