RUBIX GROUP MIDCO 4 LIMITED

Overview

Company Name	RUBIX GROUP MIDCO 4 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03909968
Jurisdiction	England/Wales
Date of Creation	Jan 19, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RUBIX GROUP MIDCO 4 LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is RUBIX GROUP MIDCO 4 LIMITED located?

Registered Office Address	Accurist House 44 Baker Street W1U 7AL London England
Undeliverable Registered Office Address	No

What were the previous names of RUBIX GROUP MIDCO 4 LIMITED?

Previous Company Names
Company Name	From	Until
IPH-BRAMMER MIDCO 4 LIMITED	Dec 28, 2017	Dec 28, 2017
NEWCO 2010 LIMITED	Oct 25, 2004	Oct 25, 2004
BRAMMER HOLDINGS NO.2 LIMITED	Mar 13, 2000	Mar 13, 2000
INHOCO 1085 LIMITED	Jan 19, 2000	Jan 19, 2000

What are the latest accounts for RUBIX GROUP MIDCO 4 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for RUBIX GROUP MIDCO 4 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 19, 2026
Next Confirmation Statement Due	Feb 02, 2026
Next Confirmation Statement Made Up To	Jan 19, 2025
Overdue	No

What are the latest filings for RUBIX GROUP MIDCO 4 LIMITED?

Filings
Date	Description	Document	Type
Jan 20, 2025	Confirmation statement made on Jan 19, 2025 with no updates	3 pages	CS01

Oct 02, 2024	Full accounts made up to Dec 31, 2023	21 pages	AA

Sep 13, 2024	Director's details changed for Mr Matthew Gilbert John Leake on Sep 06, 2024	2 pages	CH01

Sep 09, 2024	Appointment of Mr Matthew Gilbert John Leake as a director on Sep 06, 2024	2 pages	AP01

Apr 03, 2024	Termination of appointment of Helen Sarah Shaw as a director on Mar 31, 2024	1 pages	TM01

Jan 19, 2024	Confirmation statement made on Jan 19, 2024 with no updates	3 pages	CS01

Oct 12, 2023	Termination of appointment of Andrew David Silverbeck as a director on Oct 12, 2023	1 pages	TM01

Oct 10, 2023	Full accounts made up to Dec 31, 2022	21 pages	AA

Oct 04, 2023	Appointment of Mrs Katherine Ann Phillips as a director on Oct 01, 2023	2 pages	AP01

Mar 24, 2023	Change of details for Rubix Group International Limited as a person with significant control on Jan 04, 2022	2 pages	PSC05

Jan 31, 2023	Confirmation statement made on Jan 19, 2023 with updates	3 pages	CS01

Jan 05, 2023	Full accounts made up to Dec 31, 2021	21 pages	AA

Feb 08, 2022	Confirmation statement made on Jan 19, 2022 with no updates	3 pages	CS01

Dec 13, 2021	Registered office address changed from , Dakota House Concord Business Park, Manchester, M22 0RR, England to Accurist House 44 Baker Street London W1U 7AL on Dec 13, 2021	1 pages	AD01

Dec 09, 2021	Appointment of Ms Helen Sarah Shaw as a director on Dec 06, 2021	2 pages	AP01

Dec 09, 2021	Termination of appointment of Yves Pascal Michel Saunier as a director on Dec 06, 2021	1 pages	TM01

Oct 08, 2021	Full accounts made up to Dec 31, 2020	19 pages	AA

Jul 16, 2021	Statement of company's objects	2 pages	CC04

May 19, 2021	Director's details changed for Mr Yves Pascal Michel Saunier on Apr 01, 2021	2 pages	CH01

Feb 22, 2021	Confirmation statement made on Jan 19, 2021 with no updates	3 pages	CS01

Oct 28, 2020	Full accounts made up to Dec 31, 2019	17 pages	AA

Jan 20, 2020	Confirmation statement made on Jan 19, 2020 with no updates	3 pages	CS01

Jan 07, 2020	Change of details for Rubix Group International Limited as a person with significant control on Dec 16, 2019	2 pages	PSC05

Dec 16, 2019	Registered office address changed from , Claverton Court Claverton Road, Wythenshawe, Manchester, M23 9NE, England to Accurist House 44 Baker Street London W1U 7AL on Dec 16, 2019	1 pages	AD01

Oct 18, 2019	Change of details for Rubix Group International Limited as a person with significant control on Aug 19, 2019	2 pages	PSC05

View All Filings

Who are the officers of RUBIX GROUP MIDCO 4 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FINNIGAN, Paul 44 Baker Street W1U 7AL London Accurist House England	Aug 14, 2017		Director	44 Baker Street W1U 7AL London Accurist House England	England	British	1975-2	Tax Manager	236790590001
LEAKE, Matthew Gilbert John 44 Baker Street W1U 7AL London Accurist House England	Sep 06, 2024		Director	44 Baker Street W1U 7AL London Accurist House England	England	British	1982-7	Solicitor	175318110002
PHILLIPS, Katherine Ann 44 Baker Street W1U 7AL London Accurist House England	Oct 01, 2023		Director	44 Baker Street W1U 7AL London Accurist House England	England	British	1984-2	Chartered Accountant	258008930002
BLEASE, Elizabeth Ann Dicklow Cob Farm Dicklow Cob SK11 9EA Lower Withington Cheshire	Mar 09, 2000	Dec 29, 2004	Secretary	Dicklow Cob Farm Dicklow Cob SK11 9EA Lower Withington Cheshire		British		Solicitor	68258550002
HODKINSON, Steven Paul House 1 Old Market Place WA16 6PD Knutsford St Ann's Cheshire	Oct 31, 2016	May 25, 2017	Secretary	House 1 Old Market Place WA16 6PD Knutsford St Ann's Cheshire					217626870001
SCARRATT, Andrew Nigel House 1 Old Market Place WA16 6PD Knutsford St Ann's Cheshire	May 25, 2017	Jan 17, 2018	Secretary	House 1 Old Market Place WA16 6PD Knutsford St Ann's Cheshire					232984460001
SHORT, Christopher David Battenhall Avenue WR5 2HN Worcester The Grange England	Dec 29, 2004	Oct 31, 2016	Secretary	Battenhall Avenue WR5 2HN Worcester The Grange England		British		Company Secretary	102462770001
A B & C SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Jan 19, 2000	Mar 09, 2000	Nominee Secretary	100 Barbirolli Square M2 3AB Manchester					900006570001
BLEASE, Elizabeth Ann Dicklow Cob Farm Dicklow Cob SK11 9EA Lower Withington Cheshire	Mar 09, 2000	Dec 29, 2004	Director	Dicklow Cob Farm Dicklow Cob SK11 9EA Lower Withington Cheshire		British	1966-10	Solicitor	68258550002
CUMMING, John William Lindow Chase 67 Racecourse Road SK9 5LJ Wilmslow Cheshire	Mar 09, 2000	Oct 07, 2002	Director	Lindow Chase 67 Racecourse Road SK9 5LJ Wilmslow Cheshire		British	1945-7	Director	7404240001
FRASER, Ian Robert Thornhill 17 Eaton Park Road KT11 2JJ Cobham Surrey	Mar 09, 2000	Oct 31, 2016	Director	Thornhill 17 Eaton Park Road KT11 2JJ Cobham Surrey	England	British	1955-5	Director	28474370002
MAGRATH, Duncan Jonathan House 1 Old Market Place WA16 6PD Knutsford St Ann's Cheshire	Mar 31, 2016	Apr 30, 2019	Director	House 1 Old Market Place WA16 6PD Knutsford St Ann's Cheshire	United Kingdom	British	1964-5	Director	167161300001
SAUNIER, Yves Pascal Michel Concord Business Park M22 0RR Manchester Dakota House England	Oct 16, 2017	Dec 06, 2021	Director	Concord Business Park M22 0RR Manchester Dakota House England	France	French	1966-5	Legal Director	239355020011
SCARRATT, Andrew Nigel House 1 Old Market Place WA16 6PD Knutsford St Ann's Cheshire	Oct 31, 2016	Jan 17, 2018	Director	House 1 Old Market Place WA16 6PD Knutsford St Ann's Cheshire	United Kingdom	British	1958-8	Finance Director	217613660001
SHAW, Helen Sarah 44 Baker Street W1U 7AL London Accurist House England	Dec 06, 2021	Mar 31, 2024	Director	44 Baker Street W1U 7AL London Accurist House England	England	British	1975-11	Lawyer	189453380001
SHORT, Christopher David Battenhall Avenue WR5 2HN Worcester The Grange England	Dec 29, 2004	Oct 31, 2016	Director	Battenhall Avenue WR5 2HN Worcester The Grange England	United Kingdom	British	1960-12	Company Secretary	102462770001
SILVERBECK, Andrew David 44 Baker Street W1U 7AL London Accurist House England	Apr 30, 2019	Oct 12, 2023	Director	44 Baker Street W1U 7AL London Accurist House England	United Kingdom	British	1969-4	Chartered Accountant	195011140001
THWAITE, Paul Edmund 9 Birch Close TW11 8BJ Teddington Middlesex	Oct 08, 2002	Mar 31, 2016	Director	9 Birch Close TW11 8BJ Teddington Middlesex	United Kingdom	British	1953-9	Director	7210350002
INHOCO FORMATIONS LIMITED 100 Barbirolli Square M2 3AB Manchester	Jan 19, 2000	Mar 09, 2000	Nominee Director	100 Barbirolli Square M2 3AB Manchester					900006560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RUBIX GROUP MIDCO 4 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rubix Group International Limited

Apr 06, 2016

44 Baker Street

W1U 7AL London

Accurist House

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	English
Place Registered	Companies House
Registration Number	00162925

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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