Introduction
Watch Company
C
CUBICO SUSTAINABLE INVESTMENTS GP 1 LIMITED
CUBICO SUSTAINABLE INVESTMENTS GP 1 LIMITED is an active company incorporated on 8 December 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CUBICO SUSTAINABLE INVESTMENTS GP 1 LIMITED was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
11104418
LTD Company
Age
8 Years
Incorporated 8 December 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
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: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 October 2025 (5 months ago)
Submitted on 31 October 2025 (5 months ago)
Next Due
Due by 7 November 2026
For period ending 24 October 2026
Address
Cubico Sustainable Investments 70 St Mary Axe London, EC3A 8BE,
Previous Addresses
Floor 15 110 Bishopsgate London EC2N 4AY United Kingdom
From: 8 December 2017To: 5 January 2021
23 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Dec 17
Incorporation Company
Loan Secured
Jun 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Left
Apr 20
Termination Director Company With Name T...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Left
Dec 21
Termination Director Company With Name T...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Feb 23
Termination Director Company With Name T...
Director Left
Aug 23
Termination Director Company With Name T...
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Loan Cleared
Jun 24
Mortgage Satisfy Charge Full
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
17
Officers
0
Ownership
0
Accounts
Officers
17
10 Active
7 Resigned
Name
Role
Appointed
Status
GARCIA GONZALEZ, Olga Maria
Active70 St Mary Axe, LondonEC3A 8BE
Secretary
Appointed 08 Dec 2017
GARCIA GONZALEZ, Olga Maria
70 St Mary Axe, LondonEC3A 8BE
Secretary
08 Dec 2017
Active
DAVIES, Priscilla Ann
Active70 St Mary Axe, LondonEC3A 8BE
Born April 1971
Director
Appointed 01 Aug 2019
DAVIES, Priscilla Ann
70 St Mary Axe, LondonEC3A 8BE
Born April 1971
Director
01 Aug 2019
Active
GUT, Patrick
Active70 St Mary Axe, LondonEC3A 8BE
Born September 1987
Director
Appointed 10 Jun 2020
GUT, Patrick
70 St Mary Axe, LondonEC3A 8BE
Born September 1987
Director
10 Jun 2020
Active
HANRAHAN, Paul Thaddeus
ActiveSt Mary Axe, LondonEC3A 8BE
Born November 1957
Director
Appointed 01 Sept 2023
HANRAHAN, Paul Thaddeus
St Mary Axe, LondonEC3A 8BE
Born November 1957
Director
01 Sept 2023
Active
HANSON, James Michael
ActiveSt Mary Axe, LondonEC3A 8BE
Born June 1991
Director
Appointed 14 Sept 2023
HANSON, James Michael
St Mary Axe, LondonEC3A 8BE
Born June 1991
Director
14 Sept 2023
Active
IRELAND, Christopher James
Active70 St Mary Axe, LondonEC3A 8BE
Born September 1970
Director
Appointed 08 Dec 2017
IRELAND, Christopher James
70 St Mary Axe, LondonEC3A 8BE
Born September 1970
Director
08 Dec 2017
Active
MORSILLO, Maria
Active70 St Mary Axe, LondonEC3A 8BE
Born June 1966
Director
Appointed 08 Dec 2017
MORSILLO, Maria
70 St Mary Axe, LondonEC3A 8BE
Born June 1966
Director
08 Dec 2017
Active
POULTER, Anthony John
Active70 St Mary Axe, LondonEC3A 8BE
Born January 1958
Director
Appointed 25 Oct 2018
POULTER, Anthony John
70 St Mary Axe, LondonEC3A 8BE
Born January 1958
Director
25 Oct 2018
Active
SAUL, Jens-Peter
Active70 St Mary Axe, LondonEC3A 8BE
Born July 1966
Director
Appointed 01 Aug 2019
SAUL, Jens-Peter
70 St Mary Axe, LondonEC3A 8BE
Born July 1966
Director
01 Aug 2019
Active
VACHON, David
Active70 St Mary Axe, LondonEC3A 8BE
Born November 1986
Director
Appointed 01 Sept 2025
VACHON, David
70 St Mary Axe, LondonEC3A 8BE
Born November 1986
Director
01 Sept 2025
Active
AUGER, Jean-Bastien
Resigned70 St Mary Axe, LondonEC3A 8BE
Born May 1978
Director
Appointed 08 Dec 2017
Resigned 16 Dec 2021
AUGER, Jean-Bastien
70 St Mary Axe, LondonEC3A 8BE
Born May 1978
Director
08 Dec 2017
Resigned 16 Dec 2021
Resigned
DE SEGUNDO, Karen Maria Alida
Resigned70 St Mary Axe, LondonEC3A 8BE
Born December 1946
Director
Appointed 08 Dec 2017
Resigned 31 Aug 2023
DE SEGUNDO, Karen Maria Alida
70 St Mary Axe, LondonEC3A 8BE
Born December 1946
Director
08 Dec 2017
Resigned 31 Aug 2023
Resigned
DONALDSON, Matthew Scott
Resigned70 St Mary Axe, LondonEC3A 8BE
Born July 1976
Director
Appointed 13 May 2021
Resigned 02 Feb 2023
DONALDSON, Matthew Scott
70 St Mary Axe, LondonEC3A 8BE
Born July 1976
Director
13 May 2021
Resigned 02 Feb 2023
Resigned
RILEY, Stephen, Dr
Resigned70 St Mary Axe, LondonEC3A 8BE
Born August 1961
Director
Appointed 08 Dec 2017
Resigned 17 Mar 2022
RILEY, Stephen, Dr
70 St Mary Axe, LondonEC3A 8BE
Born August 1961
Director
08 Dec 2017
Resigned 17 Mar 2022
Resigned
RUPERT, Stephan Angus
ResignedBressenden Place, LondonSW1E 5DH
Born June 1974
Director
Appointed 15 Sept 2022
Resigned 10 May 2023
RUPERT, Stephan Angus
Bressenden Place, LondonSW1E 5DH
Born June 1974
Director
15 Sept 2022
Resigned 10 May 2023
Resigned
SAMSON, Patrick
Resigned110 Bishopsgate, LondonEC2N 4AY
Born July 1971
Director
Appointed 08 Dec 2017
Resigned 12 Dec 2019
SAMSON, Patrick
110 Bishopsgate, LondonEC2N 4AY
Born July 1971
Director
08 Dec 2017
Resigned 12 Dec 2019
Resigned
SWINDIN, David
Resigned70 St Mary Axe, LondonEC3A 8BE
Born August 1968
Director
Appointed 01 Apr 2022
Resigned 04 Mar 2026
SWINDIN, David
70 St Mary Axe, LondonEC3A 8BE
Born August 1968
Director
01 Apr 2022
Resigned 04 Mar 2026
Resigned
Filing History
44
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 March 2026
Change Person Director Company With Change Date
CH01Change of Director Details
19 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
29 March 2022
9 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
21 December 2021
5 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
6 April 2020
6 March 2019
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
6 March 2019
5 March 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
5 March 2019
2 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 July 2018
2 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 July 2018
25 June 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 June 2018