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CUBICO SUSTAINABLE INVESTMENTS HOLDINGS LIMITED (09261808)

CUBICO SUSTAINABLE INVESTMENTS HOLDINGS LIMITED (09261808) is an active UK company. incorporated on 13 October 2014. with registered office in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, engaged in production of electricity. CUBICO SUSTAINABLE INVESTMENTS HOLDINGS LIMITED has been registered for 11 years.

Company Number
09261808
Status
active
Type
ltd
Incorporated
13 October 2014
Age
11 years
Address
Cubico Sustainable Investments, London, EC3A 8BE
Industry Sector
Electricity, Gas, Steam and Air Conditioning Supply
Business Activity
Production of electricity
SIC Codes
35110

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Introduction
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CUBICO SUSTAINABLE INVESTMENTS HOLDINGS LIMITED

CUBICO SUSTAINABLE INVESTMENTS HOLDINGS LIMITED is an active company incorporated on 13 October 2014 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. CUBICO SUSTAINABLE INVESTMENTS HOLDINGS LIMITED was registered 11 years ago.(SIC: 35110)

Status

active

Active since 11 years ago

Company No

09261808

LTD Company

Age

11 Years

Incorporated 13 October 2014

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 3 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 13 October 2025 (5 months ago)
Submitted on 14 October 2025 (5 months ago)

Next Due

Due by 27 October 2026
For period ending 13 October 2026

Previous Company Names

INDIAS CAPITAL HOLDINGS LIMITED
From: 13 October 2014To: 9 July 2015
Contact
Address

Cubico Sustainable Investments 70 St Mary Axe London, EC3A 8BE,

Previous Addresses

Floor 15 110 Bishopsgate London EC2N 4AY England
From: 25 November 2015To: 15 December 2020
Floor 15 Salesforce Tower 110 Bishopsgate London EC2N 4AY England
From: 24 November 2015To: 25 November 2015
85 Gresham Street London EC2R 7HE
From: 14 July 2015To: 24 November 2015
5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom
From: 13 October 2014To: 14 July 2015
Timeline

63 key events • 2014 - 2026

Funding Officers Ownership
Company Founded
Oct 14
Director Joined
Apr 15
Director Joined
Apr 15
Director Joined
Apr 15
Director Joined
Apr 15
Director Joined
Apr 15
Director Joined
Apr 15
Director Left
Apr 15
Director Left
Apr 15
Director Left
Apr 15
Director Left
Apr 15
Share Issue
Apr 15
Funding Round
Apr 15
Director Left
Apr 15
Director Joined
Apr 15
Share Issue
May 15
Funding Round
May 15
Share Issue
May 15
Funding Round
Jun 15
Capital Update
Jul 15
Director Left
Jul 15
Director Joined
Sept 15
Share Issue
Oct 15
Funding Round
Oct 15
Director Joined
Nov 15
Funding Round
Jan 16
Director Joined
Apr 16
Director Left
Apr 16
Loan Secured
Dec 16
Director Left
Dec 16
Director Left
Dec 16
Funding Round
Jan 17
Director Joined
Jan 17
Share Issue
Nov 17
Loan Secured
Nov 17
Owner Exit
Jan 18
Loan Cleared
Mar 18
Director Left
Jul 18
Director Left
Jul 18
Director Left
Jul 18
Director Left
Jul 18
Director Left
Jul 18
Director Joined
Jul 18
Director Joined
Jul 18
Funding Round
Oct 18
Share Issue
Oct 18
Owner Exit
Aug 19
Owner Exit
Aug 19
Funding Round
May 21
Director Joined
Aug 21
Director Left
Aug 21
Loan Secured
Mar 22
Director Left
Mar 22
Director Joined
Apr 22
Director Joined
Dec 23
Director Left
Dec 23
Funding Round
Feb 24
Funding Round
Feb 24
Funding Round
Feb 24
Loan Cleared
Jun 24
Director Left
Jan 26
Director Joined
Jan 26
Director Left
Mar 26
18
Funding
36
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

112

Termination Director Company With Name Termination Date
17 March 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
28 January 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 January 2026
TM01Termination of Director
Confirmation Statement With No Updates
14 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
3 October 2025
AAAnnual Accounts
Confirmation Statement With Updates
15 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
26 September 2024
AAAnnual Accounts
Mortgage Satisfy Charge Full
18 June 2024
MR04Satisfaction of Charge
Resolution
5 March 2024
RESOLUTIONSResolutions
Resolution
5 March 2024
RESOLUTIONSResolutions
Resolution
5 March 2024
RESOLUTIONSResolutions
Capital Allotment Shares
28 February 2024
SH01Allotment of Shares
Capital Allotment Shares
28 February 2024
SH01Allotment of Shares
Capital Allotment Shares
28 February 2024
SH01Allotment of Shares
Appoint Person Director Company With Name Date
20 December 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 December 2023
TM01Termination of Director
Confirmation Statement With No Updates
19 October 2023
CS01Confirmation Statement
Move Registers To Sail Company With New Address
19 October 2023
AD03Change of Location of Company Records
Change Sail Address Company With New Address
18 October 2023
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
21 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
13 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
25 May 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 April 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 March 2022
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
9 March 2022
MR01Registration of a Charge
Confirmation Statement With Updates
14 October 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 August 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 August 2021
TM01Termination of Director
Accounts With Accounts Type Full
21 July 2021
AAAnnual Accounts
Capital Allotment Shares
6 May 2021
SH01Allotment of Shares
Change Person Director Company With Change Date
17 December 2020
CH01Change of Director Details
Change Person Director Company With Change Date
17 December 2020
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
15 December 2020
AD01Change of Registered Office Address
Change To A Person With Significant Control
15 December 2020
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
13 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
15 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
16 October 2019
CS01Confirmation Statement
Cessation Of A Person With Significant Control
9 August 2019
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
9 August 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
8 August 2019
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
8 August 2019
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Full
11 July 2019
AAAnnual Accounts
Confirmation Statement With Updates
22 October 2018
CS01Confirmation Statement
Capital Allotment Shares
9 October 2018
SH01Allotment of Shares
Capital Alter Shares Redemption Statement Of Capital
9 October 2018
SH02Allotment of Shares (prescribed particulars)
Appoint Person Director Company With Name Date
27 July 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 July 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 July 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
9 July 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
9 July 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
9 July 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
9 July 2018
TM01Termination of Director
Resolution
4 July 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Full
10 May 2018
AAAnnual Accounts
Mortgage Satisfy Charge Full
14 March 2018
MR04Satisfaction of Charge
Cessation Of A Person With Significant Control
5 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Mortgage Create With Deed With Charge Number Charge Creation Date
28 November 2017
MR01Registration of a Charge
Confirmation Statement With Updates
27 November 2017
CS01Confirmation Statement
Capital Alter Shares Redemption Statement Of Capital
21 November 2017
SH02Allotment of Shares (prescribed particulars)
Accounts With Accounts Type Group
5 June 2017
AAAnnual Accounts
Resolution
8 February 2017
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
1 February 2017
AP01Appointment of Director
Capital Allotment Shares
9 January 2017
SH01Allotment of Shares
Legacy
29 December 2016
RP04CS01RP04CS01
Termination Director Company With Name Termination Date
28 December 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
28 December 2016
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
6 December 2016
MR01Registration of a Charge
Legacy
1 November 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 April 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 April 2016
TM01Termination of Director
Accounts With Accounts Type Group
12 April 2016
AAAnnual Accounts
Capital Allotment Shares
13 January 2016
SH01Allotment of Shares
Appoint Person Director Company With Name Date
30 November 2015
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
25 November 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
24 November 2015
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
6 November 2015
AR01AR01
Capital Alter Shares Subdivision
12 October 2015
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
12 October 2015
SH01Allotment of Shares
Appoint Person Director Company With Name Date
1 October 2015
AP01Appointment of Director
Resolution
29 September 2015
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
14 July 2015
TM01Termination of Director
Appoint Person Secretary Company With Name Date
14 July 2015
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address New Address
14 July 2015
AD01Change of Registered Office Address
Legacy
9 July 2015
SH20SH20
Capital Statement Capital Company With Date Currency Figure
9 July 2015
SH19Statement of Capital
Legacy
9 July 2015
CAP-SSCAP-SS
Resolution
9 July 2015
RESOLUTIONSResolutions
Certificate Change Of Name Company
9 July 2015
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
9 July 2015
CONNOTConfirmation Statement Notification
Capital Allotment Shares
24 June 2015
SH01Allotment of Shares
Capital Alter Shares Redemption Statement Of Capital
18 May 2015
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
18 May 2015
SH01Allotment of Shares
Capital Alter Shares Redemption Statement Of Capital
18 May 2015
SH02Allotment of Shares (prescribed particulars)
Termination Director Company With Name Termination Date
29 April 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
29 April 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 April 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 April 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 April 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 April 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 April 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 April 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 April 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
15 April 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
15 April 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
15 April 2015
TM01Termination of Director
Change Account Reference Date Company Current Extended
15 April 2015
AA01Change of Accounting Reference Date
Capital Variation Of Rights Attached To Shares
15 April 2015
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
15 April 2015
SH08Notice of Name/Rights of Class of Shares
Capital Alter Shares Subdivision
15 April 2015
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
15 April 2015
SH01Allotment of Shares
Resolution
15 April 2015
RESOLUTIONSResolutions
Incorporation Company
13 October 2014
NEWINCIncorporation