Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 August 2027
- Last conf. stmt
- 7 August 2026
Cubico Sun II Limited
- Incorporated
- 8 August 2023 (3 years)
- Industry
- Production of electricity (35110)
- Accounts type
- Full
- Region
- Greater London
- Address
- 70 St Mary AxeLondonEC3A 8BE
Officers 2 active
Officer details are public data from the Companies House register.
Mexican
Born June 1968 (58)
Irish
Born January 1980 (46)
Officer history (2 former)
22 September 2025
13 November 2023
13 November 2023
8 August 2023
8 August 2023
8 August 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09263711
Filings 13
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Director's details changed | |||
| 10 August 2026 | Confirmation statement with updates | 7 August 2026 | ||
| 26 May 2026 | Full accounts | 31 December 2025 | ||
| 13 May 2026 | Statement of capital following an allotment of shares | |||
| 30 September 2025 | Termination of appointment of a director |
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