Ltd Facts The UK company register, as filed

Register entry · No. 10051973

CUBICO HOLDINGS (UK) LIMITED

Active Private Limited Company Incorporated 9 Mar 2016

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history
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    Strike-off notices

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 22 Mar 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors; 1 left in the last 12 months.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 9 Mar 2016 (10 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    CUBICO SUSTAINABLE INVESTMENTS, 70 ST MARY AXE, LONDON, UNITED KINGDOM, EC3A 8BE

    As filed with Companies House.

  2. Nature of business

    • 64202 Activities of production holding companies

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    22 Mar 2027
    Last made up to
    8 Mar 2026

  5. Charges

    Outstanding
    2
    All time
    4

  6. Names

    1. CUBICO HOLDINGS (UK) LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 12, with past →

NameRoleAppointedResignedBornNationality · lives in
Christopher John Ford Chief Operating Officer Director 18 Dec 2023 — December 1973 British · United Kingdom
Lucas Pegoraro Head Of Uk Director 1 Aug 2025 — October 1985 Italian · United Kingdom
Donald Crawford Joyce Director 14 Jan 2026 — November 1973 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Cubico Sustainable Investments Limited company · 09263711 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CUBICO HOLDINGS (UK) LIMITED still trading?

The register shows CUBICO HOLDINGS (UK) LIMITED as active.

What does CUBICO HOLDINGS (UK) LIMITED do?

It files the industry code 64202 (Activities of production holding companies).

When was CUBICO HOLDINGS (UK) LIMITED set up?

It was incorporated on 9 March 2016.

When are CUBICO HOLDINGS (UK) LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is CUBICO HOLDINGS (UK) LIMITED's next confirmation statement due?

By 22 March 2027.

Who runs CUBICO HOLDINGS (UK) LIMITED?

CUBICO HOLDINGS (UK) LIMITED has 3 current directors. They're listed under People on this page.

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  2. 10537420 GROVEWELL LTD Active Private Limited Company Inc. 22 Dec 2016 64202 · Activities of production holding companies
  3. 10535629 AS & FIRR HOLDING LTD Active Private Limited Company Inc. 21 Dec 2016 64202 · Activities of production holding companies
  4. 10533056 AIP ACQUISITIONS III LIMITED Active Private Limited Company Inc. 20 Dec 2016 64202 · Activities of production holding companies
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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House