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Companies/09261808

Cubico Sustainable Investments Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Cubico Sustainable Investments Gp 2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-06-20 · No cessation recorded

Source record 127214322
Show 3 ceased records
Cubico Sustainable Investments Gp 1 LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2018-06-20 · Ceased 2018-06-20

Source record 127230310
The Canadian Federal GovernmentLegal Person
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-06-20

Source record 126914813
Banco Santander, S.A.Corporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-11-30

Source record 126998560

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 19 historical
CF
Christopher FordCurrent director
Appointed 2026-08-11
+6 others
JS
Jens SaulCurrent director
Appointed 2026-08-11
+3 others
DJ
Donald JoyceCurrent director
Appointed 2026-01-14
+23 others
OG
Olga Garcia GonzalezCurrent director
Appointed 2023-12-18 · 2 yrs · Lawyer
+4 others
OG
Olga GonzalezCurrent secretary
Appointed 2015-07-08 · 11 yrs
+1 other
Show 19 historical appointments
SD
Steven DrapperResigned director
Resigned 2022-04-01 · 1 yr · Director
MD
Matthew DonaldsonResigned director
Resigned 2021-07-23 · 4 yrs · Accountant
AR
Alberto RamosResigned director
Resigned 2018-06-20 · 3 yrs · Director
DS
David SwindinResigned director
Resigned 2018-06-20 · 7 yrs · Director
SR
Stephen RileyResigned director
Resigned 2017-01-18 · 5 yrs · Director
MM
Maria MorsilloResigned director
Resigned 2016-04-21 · 2 yrs · Director
GA
Gabriel Alvarez De ToledoResigned director
Resigned 2015-11-26 · 1 yr · Director
KD
Karen De SegundoResigned director
Resigned 2015-09-10 · 2 yrs · None
JY
Juan Yanes LucianiResigned director
Resigned 2015-04-21 · None
MA
Marco AchonResigned director
Resigned 2015-03-26 · 1 yr · None
WB
William BurgessResigned director
Resigned 2015-03-26 · 1 yr · Director
FC
Francisco CatenaResigned director
Resigned 2015-03-26 · None
CI
Christopher IrelandResigned director
Resigned 2015-03-26 · 3 yrs · Director
JA
Jean AugerResigned director
Resigned 2015-03-26 · 3 yrs · Director
PS
Patrick SamsonResigned director
Resigned 2015-03-26 · 3 yrs · Director
AR
Alberto Ramos PoloResigned director
Resigned 2014-10-13 · Banker
GH
Gregorio Herrera EusebioResigned director
Resigned 2014-10-13 · Banker Manager
MS
Marcos Sebares UrbanoResigned director
Resigned 2014-10-13 · Senior Banker
RG
Raquel Gadea De MiguelResigned director
Resigned 2014-10-13 · Banker

Board profile

People with appointments
5
Directors assessed
4
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active