CUBICO SUN II LIMITED - LONDON
Company Profile | Company Filings |
Overview
CUBICO SUN II LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CUBICO SUN II LIMITED was incorporated less than a year ago on 08/08/2023 and has the registered number: 15057448. The accounts status is NO ACCOUNTS FILED and accounts are next due on 08/05/2025.
CUBICO SUN II LIMITED was incorporated less than a year ago on 08/08/2023 and has the registered number: 15057448. The accounts status is NO ACCOUNTS FILED and accounts are next due on 08/05/2025.
CUBICO SUN II LIMITED - LONDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 08/05/2025 |
Registered Office
70 ST MARY AXE
LONDON
EC3A 8BE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | 21/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GORDON CHRISTOPHER WALDING | Jan 1980 | Irish | Director | 2023-08-08 | CURRENT |
OSWALDO RANCE CACHAFEIRO | Jun 1968 | Mexican | Director | 2023-11-13 | CURRENT |
FRANCISCO JAVIER AREITIO BEREINCUA | Jun 1980 | Spanish | Director | 2023-08-08 | CURRENT |
FRANCISCO MOYA REINA | Jun 1978 | Spanish | Director | 2023-08-08 UNTIL 2023-11-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cubico Sustainable Investments Limited | 2023-08-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |