Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 March 2027
- Last conf. stmt
- 8 March 2026
Cubico Holdings (UK) Limited
- Incorporated
- 9 March 2016 (10 years)
- Industry
- Activities of production holding companies (64202)
- Accounts type
- Full
- Region
- Greater London
- Address
- Cubico Sustainable Investments70 St Mary AxeLondonEC3A 8BE
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 14 January 2026
British
Born November 1973
Director · Appointed 1 August 2025
Italian
Born October 1985 (41)
Director · Appointed 18 December 2023
British
Born December 1973 (52)
Officer history (10 former)
14 January 2026
14 January 2026
1 August 2025
1 August 2025
18 December 2023
18 December 2023
1 August 2022
1 August 2022
1 April 2022
1 April 2022
23 July 2021
23 July 2021
2 September 2020
2 September 2020
2 September 2020
15 June 2017
15 June 2017
20 April 2017
20 April 2017
9 March 2016
9 March 2016
9 March 2016
9 March 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09263711
Holdings 1
Companies where Cubico Holdings (UK) Limited is registered as a person with significant control
Owns 50–75% of shares
Active
Filings 61
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 July 2026 | Full accounts | 31 December 2025 | ||
| 19 March 2026 | Confirmation statement with no updates | 8 March 2026 | ||
| 28 January 2026 | Appointment of a director | |||
| 27 January 2026 | Termination of appointment of a director | |||
| 4 August 2025 | Appointment of a director |
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