CompaniesInTheUK

CUBICO UK DEVELOPMENT LIMITED

Company number 13308909 ·

Active

2 active / 2 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

Cubico Sustainable Investments Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-04-23
Correspondence address
70, St Mary Axe, London, EC3A 8BE, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
09263711
Country registered
England

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-04-01
Date of birth
Correspondence address
 
Subscribers only

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-04-01
Ceased on
2024-01-12
Date of birth
Correspondence address
 
Subscribers only

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2021-04-01
Ceased on
2024-01-12
Date of birth
Correspondence address
 
Subscribers only