CUBICO SUSTAINABLE INVESTMENTS HOLDINGS LIMITED
LONDON INDIAS CAPITAL HOLDINGS LIMITED

Hellopages » City of London » City of London » EC2N 4AY

Company number 09261808
Status Active
Incorporation Date 13 October 2014
Company Type Private Limited Company
Address FLOOR 15, 110 BISHOPSGATE, LONDON, ENGLAND, EC2N 4AY
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Statement of capital on 30 November 2016 GBP 82.43 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Mr Stephen Riley as a director on 18 January 2017. The most likely internet sites of CUBICO SUSTAINABLE INVESTMENTS HOLDINGS LIMITED are www.cubicosustainableinvestmentsholdings.co.uk, and www.cubico-sustainable-investments-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cubico Sustainable Investments Holdings Limited is a Private Limited Company. The company registration number is 09261808. Cubico Sustainable Investments Holdings Limited has been working since 13 October 2014. The present status of the company is Active. The registered address of Cubico Sustainable Investments Holdings Limited is Floor 15 110 Bishopsgate London England Ec2n 4ay. . GONZALEZ, Olga Maria Garcia is a Secretary of the company. AUGER, Jean-Bastien is a Director of the company. DE SEGUNDO, Karen Maria Alida is a Director of the company. IRELAND, Christopher James is a Director of the company. MORSILLO, Maria is a Director of the company. RILEY, Stephen is a Director of the company. SAMSON, Patrick is a Director of the company. Director ACHON, Marco Antonio has been resigned. Director ALVAREZ DE TOLEDO, Gabriel has been resigned. Director BURGESS, William Dale has been resigned. Director CATENA, Francisco has been resigned. Director GADEA DE MIGUEL, Raquel has been resigned. Director HERRERA EUSEBIO, Gregorio has been resigned. Director RAMOS POLO, Alberto has been resigned. Director SEBARES URBANO, Marcos has been resigned. Director YANES LUCIANI, Juan Andres has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
GONZALEZ, Olga Maria Garcia
Appointed Date: 08 July 2015
Director
AUGER, Jean-Bastien
Appointed Date: 26 March 2015
47 years old
Director
DE SEGUNDO, Karen Maria Alida
Appointed Date: 10 September 2015
78 years old
Director
IRELAND, Christopher James
Appointed Date: 26 March 2015
55 years old
Director
MORSILLO, Maria
Appointed Date: 21 April 2016
59 years old
Director
RILEY, Stephen
Appointed Date: 18 January 2017
64 years old
Director
SAMSON, Patrick
Appointed Date: 26 March 2015
54 years old

Resigned Directors

Director
ACHON, Marco Antonio
Resigned: 30 November 2016
Appointed Date: 26 March 2015
53 years old
Director
ALVAREZ DE TOLEDO, Gabriel
Resigned: 30 November 2016
Appointed Date: 26 November 2015
61 years old
Director
BURGESS, William Dale
Resigned: 21 April 2016
Appointed Date: 26 March 2015
54 years old
Director
CATENA, Francisco
Resigned: 21 April 2015
Appointed Date: 26 March 2015
53 years old
Director
GADEA DE MIGUEL, Raquel
Resigned: 26 March 2015
Appointed Date: 13 October 2014
45 years old
Director
HERRERA EUSEBIO, Gregorio
Resigned: 26 March 2015
Appointed Date: 13 October 2014
54 years old
Director
RAMOS POLO, Alberto
Resigned: 26 March 2015
Appointed Date: 13 October 2014
63 years old
Director
SEBARES URBANO, Marcos
Resigned: 26 March 2015
Appointed Date: 13 October 2014
63 years old
Director
YANES LUCIANI, Juan Andres
Resigned: 08 July 2015
Appointed Date: 21 April 2015
63 years old

Persons With Significant Control

Banco Santander, S.A.
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
The Canadian Federal Government
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CUBICO SUSTAINABLE INVESTMENTS HOLDINGS LIMITED Events

17 Feb 2017
Statement of capital on 30 November 2016
  • GBP 82.43
08 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Feb 2017
Appointment of Mr Stephen Riley as a director on 18 January 2017
09 Jan 2017
Statement of capital following an allotment of shares on 30 November 2016
  • USD 87.32
29 Dec 2016
Second filing of Confirmation Statement dated 13/10/2016
...
... and 43 more events
15 Apr 2015
Change of share class name or designation
15 Apr 2015
Sub-division of shares on 24 March 2015
15 Apr 2015
Statement of capital following an allotment of shares on 26 March 2015
  • GBP 6,401,059.46
  • EUR 1,918,177.47
  • BRL 151,242,049.22
  • USD 15,642,476.16
15 Apr 2015
Resolutions
  • RES13 ‐ Sub-divide shares 24/03/2015
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub-divide shares 24/03/2015
13 Oct 2014
Incorporation
Statement of capital on 2014-10-13
  • USD 1

CUBICO SUSTAINABLE INVESTMENTS HOLDINGS LIMITED Charges

29 November 2016
Charge code 0926 1808 0001
Delivered: 6 December 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Security Agent
Description: Contains fixed charge…

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