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CUBICO HOLDINGS (UK) 2 LIMITED

Active
09709571·incorporated 2015-07-29

CUBICO HOLDINGS (UK) 2 LIMITED is an active UK private limited company, incorporated on 29 July 2015 at Companies House (number 09709571; OpenRegistry canonical ID GB-09709571-cubico-holdings-uk-2-limited). Sophymarine's OpenRegistry classifies it under SIC 64202 (Activities of production holding companies), one of 2,340 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC3A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-07-29
Registered Address
CUBICO SUSTAINABLE INVESTMENTS, 70 ST MARY AXE, LONDON, EC3A 8BE, UNITED KINGDOM
SIC
64202 — Activities of production holding companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-28. Next confirmation statement due 2026-08-11.

Mortgages and charges

8 charges recorded against the company at Companies House: 3 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

CUBICO HOLDINGS (UK) 2 LIMITED has 2 persons with significant control on file:

  • Cubico Holdings (Uk) Limited (United Kingdom reg. 10051973). Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Glil Renewable Holdings Limited (England And Wales reg. 12315576). Notified 2020-02-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

CUBICO HOLDINGS (UK) 2 LIMITED has previously traded as:

  • BROXTED SOLAR CO HOLDINGS LTD (until 2016-03-17)

Similar UK companies

Other companies registered under SIC 64202 (Activities of production holding companies):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09709571.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.