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 2 Limited
- Incorporated
- 11 December 2017 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Full
- Region
- Greater London
- Address
- Cubico Sustainable Investments70 St Mary AxeLondonEC3A 8BE
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 11 August 2026
German
Born July 1966 (60)
Director · Appointed 11 August 2026
British
Born December 1973 (52)
Director · Appointed 14 January 2026
British
Born November 1973
Director · Appointed 18 December 2023
Spanish
Born June 1971 (55)
Garcia Gonzalez, Olga Maria
Secretary · Appointed 11 December 2017
Officer history (10 former)
11 August 2026
11 August 2026
4 March 2026
14 January 2026
14 January 2026
18 December 2023
18 December 2023
1 April 2022
17 March 2022
23 July 2021
23 July 2021
Resigned Ramos, Alberto as Director
20 June 2018
Resigned Auger, Jean-Bastien as Director
20 June 2018
Resigned Ireland, Christopher James as Director
20 June 2018
20 June 2018
Appointed Ramos, Alberto as Director
20 June 2018
20 June 2018
20 June 2018
Resigned Morsillo, Maria as Director
11 December 2017
11 December 2017
Appointed Morsillo, Maria as Director
11 December 2017
Appointed Ireland, Christopher James as Director
11 December 2017
11 December 2017
Appointed Auger, Jean-Bastien as Director
11 December 2017
11 December 2017
Appointed Garcia Gonzalez, Olga Maria as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11104418
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Cubico Sustainable Investments GP 2 Limited This company 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 49
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Confirmation statement with no updates | 24 October 2026 | ||
| 12 August 2026 | Appointment of a director | |||
| 12 August 2026 | Appointment of a director | |||
| 24 April 2026 | Full accounts | 31 December 2025 | ||
| 17 March 2026 | Termination of appointment of a director |
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