CompanyTrack
C

CUBICO SUSTAINABLE INVESTMENTS GP 2 LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
C

CUBICO SUSTAINABLE INVESTMENTS GP 2 LIMITED

Activities of other holding companies n.e.c.

Founded 11 Dec 2017 Active London, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 3 Oct 2025
Confirmation Statement Submitted 31 Oct 2025
Net assets £15.70K £7.44K 2023 year on year
Total assets £18.05K £8.14K 2023 year on year
Total Liabilities £2.35K £702.00 2023 year on year
Charges 2
1 outstanding 1 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

Cubico Sustainable Investments 70 St Mary Axe London EC3A 8BE United Kingdom

Credit Report

Discover CUBICO SUSTAINABLE INVESTMENTS GP 2 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2018–2023)

Cash in Bank

N/A

Net Assets

£15.70k

Increased by £7.44k (+90%)

Total Liabilities

£2.35k

Increased by £702.00 (+42%)

Turnover

N/A

Employees

N/A

Debt Ratio

13%

Decreased by 4 (-24%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 8 resigned
Status
David SwindinDirectorBritishEngland5720 Jun 2018Active
Matthew Scott DonaldsonDirectorAustralianUnited Kingdom4923 Jul 2021Active
Olga Maria Garcia GonzalezDirectorSpanishUnited Kingdom5418 Dec 2023Active
Olga Maria Garcia GonzalezSecretaryUnknownUnknown11 Dec 2017Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Cubico Sustainable Investments Gp 1 Limited

United Kingdom

Active
Notified 11 Dec 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

CUBICO SUSTAINABLE INVESTMENTS GP 2 LIMITED Current Company
CUBICO SUSTAINABLE INVESTMENTS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
31 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-24 with no updatesView(3 pages)
3 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(86 pages)
10 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-10 with no updatesView(3 pages)
25 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(90 pages)
18 Jun 2024MortgageMortgage Satisfy Charge FullView(1 page)
31 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-24 with no updates

3 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

10 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-10 with no updates

25 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

18 Jun 2024 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-24 with no updates

3 months ago on 31 Oct 2025

Annual accounts made up to 2024-12-31

4 months ago on 3 Oct 2025

Confirmation statement made on 2024-12-10 with no updates

1 years ago on 10 Dec 2024

Annual accounts made up to 2023-12-31

1 years ago on 25 Sept 2024

Mortgage Satisfy Charge Full

1 years ago on 18 Jun 2024