Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 August 2027
- Last conf. stmt
- 28 July 2026
Cubico Holdings (UK) 2 Limited
- Incorporated
- 29 July 2015 (11 years)
- Previously known as
- Broxted Solar Co Holdings Ltd (until 17 March 2016)
- Industry
- Activities of production holding companies (64202)
- Accounts type
- Full
- Region
- Greater London
- Address
- Cubico Sustainable Investments70 St Mary AxeLondonEC3A 8BE
Charges
- Total
- 8
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2025
Italian
Born October 1985 (41)
Director · Appointed 18 December 2023
British
Born December 1973 (52)
Director · Appointed 1 August 2022
British
Born April 1983 (43)
Officer history (11 former)
1 August 2025
1 August 2025
18 December 2023
18 December 2023
1 August 2022
1 August 2022
1 August 2022
1 August 2022
1 April 2022
1 April 2022
2 September 2020
2 September 2020
2 September 2020
24 January 2020
24 January 2020
15 June 2017
15 June 2017
20 April 2017
20 April 2017
10 October 2016
10 October 2016
29 July 2015
29 July 2015
29 July 2015
29 July 2015
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 February 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 12315576
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10051973
Holdings 15
Companies where Cubico Holdings (UK) 2 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings 86
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Confirmation statement with no updates | 28 July 2026 | ||
| 20 July 2026 | Full accounts | 31 December 2025 | ||
| 7 August 2025 | Appointment of a director | |||
| 7 August 2025 | Termination of appointment of a director | |||
| 29 July 2025 | Confirmation statement with no updates | 28 July 2025 |
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