The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Garcia Gonzalez, Olga Maria
    Lawyer born in June 1971
    Individual (4 offsprings)
    Officer
    2023-12-18 ~ now
    OF - Director → CIF 0
    Garcia Gonzalez, Olga Maria
    Individual (4 offsprings)
    Officer
    2017-12-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Swindin, David
    Director born in August 1968
    Individual (11 offsprings)
    Officer
    2018-06-20 ~ now
    OF - Director → CIF 0
  • 3
    Donaldson, Matthew Scott
    Accountant born in July 1976
    Individual (5 offsprings)
    Officer
    2021-07-23 ~ now
    OF - Director → CIF 0
  • 4
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-12-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Riley, Stephen, Dr
    Director born in August 1961
    Individual (5 offsprings)
    Officer
    2017-12-11 ~ 2022-03-17
    OF - Director → CIF 0
  • 2
    Morsillo, Maria
    Director born in June 1966
    Individual (1 offspring)
    Officer
    2017-12-11 ~ 2018-06-20
    OF - Director → CIF 0
  • 3
    Drapper, Steven, Mr.
    Director born in May 1962
    Individual (1 offspring)
    Officer
    2022-04-01 ~ 2023-12-18
    OF - Director → CIF 0
  • 4
    Samson, Patrick
    Director born in July 1971
    Individual (2 offsprings)
    Officer
    2017-12-11 ~ 2018-06-20
    OF - Director → CIF 0
  • 5
    De Segundo, Karen Maria Alida
    Director born in December 1946
    Individual
    Officer
    2017-12-11 ~ 2018-06-20
    OF - Director → CIF 0
  • 6
    Ramos, Alberto
    Director born in July 1962
    Individual (3 offsprings)
    Officer
    2018-06-20 ~ 2021-07-23
    OF - Director → CIF 0
  • 7
    Ireland, Christopher James
    Director born in September 1970
    Individual (1 offspring)
    Officer
    2017-12-11 ~ 2018-06-20
    OF - Director → CIF 0
  • 8
    Auger, Jean-bastien
    Director born in May 1978
    Individual (1 offspring)
    Officer
    2017-12-11 ~ 2018-06-20
    OF - Director → CIF 0
parent relation
Company in focus

CUBICO SUSTAINABLE INVESTMENTS GP 2 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CUBICO SUSTAINABLE INVESTMENTS GP 2 LIMITED
    Info
    Registered number 11105002
    Cubico Sustainable Investments, 70 St Mary Axe, London EC3A 8BE
    Private Limited Company incorporated on 2017-12-11 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
  • CUBICO SUSTAINABLE INVESTMENTS GP 2 LIMITED
    S
    Registered number 11105002
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom, EC3A 8BE
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • INDIAS CAPITAL HOLDINGS LIMITED - 2015-07-09
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-06-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.