Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 November 2027
- Last conf. stmt
- 24 October 2026
Cubico Sustainable Investments GP 1 Limited
- Incorporated
- 8 December 2017 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- David VachonPaul Thaddeus Hanrahan
- Accounts type
- Group
- Region
- Greater London
- Address
- Cubico Sustainable Investments70 St Mary AxeLondonEC3A 8BE
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 10 active
Officer details are public data from the Companies House register.
Vachon, David
Director · Appointed 1 September 2025
Canadian
Born November 1986
Director · Appointed 14 September 2023
Canadian
Born June 1991 (35)
Hanrahan, Paul Thaddeus
Director · Appointed 1 September 2023
American
Born November 1957
Gut, Patrick
Director · Appointed 10 June 2020
Canadian
Born September 1987 (39)
Director · Appointed 1 August 2019
British
Born April 1971 (55)
Director · Appointed 1 August 2019
German
Born July 1966 (60)
Poulter, Anthony John
Director · Appointed 25 October 2018
British
Born January 1958 (68)
Ireland, Christopher James
Director · Appointed 8 December 2017
Canadian
Born September 1970 (56)
Morsillo, Maria
Director · Appointed 8 December 2017
Canadian
Born June 1966 (60)
Garcia Gonzalez, Olga Maria
Secretary · Appointed 8 December 2017
Officer history (7 former)
4 March 2026
1 September 2025
Appointed Vachon, David as Director
14 September 2023
1 September 2023
Appointed Hanrahan, Paul Thaddeus as Director
31 August 2023
10 May 2023
Resigned Rupert, Stephan Angus as Director
2 February 2023
15 September 2022
Appointed Rupert, Stephan Angus as Director
1 April 2022
17 March 2022
16 December 2021
Resigned Auger, Jean-Bastien as Director
13 May 2021
10 June 2020
Appointed Gut, Patrick as Director
12 December 2019
1 August 2019
1 August 2019
25 October 2018
Appointed Poulter, Anthony John as Director
8 December 2017
8 December 2017
Appointed Auger, Jean-Bastien as Director
8 December 2017
Appointed Garcia Gonzalez, Olga Maria as Secretary
8 December 2017
8 December 2017
Appointed Morsillo, Maria as Director
8 December 2017
8 December 2017
Appointed Ireland, Christopher James as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Cubico Sustainable Investments GP 1 Limited This company
Cubico Sustainable Investments GP 2 Limited Owns 75–100% of shares
Cubico Sustainable Investments Holdings Limited Owns 75–100% of shares
Cubico Sustainable Investments Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Confirmation statement with no updates | 24 October 2026 | ||
| 24 April 2026 | Group of companies' accounts | 31 December 2025 | ||
| 17 March 2026 | Termination of appointment of a director | |||
| 31 October 2025 | Confirmation statement with no updates | 24 October 2025 | ||
| 3 October 2025 | Group of companies' accounts | 31 December 2024 |
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