BLUE RUBICON (HOLDINGS) LIMITED
Overview
| Company Name | BLUE RUBICON (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08210694 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BLUE RUBICON (HOLDINGS) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BLUE RUBICON (HOLDINGS) LIMITED located?
| Registered Office Address | 11 Pilgrim Street EC4V 6RN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLUE RUBICON (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTERCEDE 2458 LIMITED | Sep 11, 2012 | Sep 11, 2012 |
What are the latest accounts for BLUE RUBICON (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BLUE RUBICON (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Dec 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 05, 2025 |
| Overdue | No |
What are the latest filings for BLUE RUBICON (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 05, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 11 pages | AA | ||
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on Aug 27, 2025 | 1 pages | TM02 | ||
Appointment of Csc Cls (Uk) Limited as a secretary on Aug 27, 2025 | 2 pages | AP04 | ||
Director's details changed for Mr. Steven Michael Sullivan on Sep 02, 2025 | 2 pages | CH01 | ||
Satisfaction of charge 082106940005 in full | 1 pages | MR04 | ||
Registration of charge 082106940006, created on Jul 31, 2025 | 72 pages | MR01 | ||
Change of details for Teneo Business Consulting Limited as a person with significant control on Oct 17, 2023 | 2 pages | PSC05 | ||
Satisfaction of charge 082106940004 in full | 1 pages | MR04 | ||
Confirmation statement made on Dec 05, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 11 pages | AA | ||
Appointment of Corporation Service Company (Uk) Limited as a secretary on Jun 07, 2024 | 2 pages | AP04 | ||
Registration of charge 082106940005, created on Mar 13, 2024 | 69 pages | MR01 | ||
Confirmation statement made on Dec 05, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 11 11 Pilgrim Street London EC4V6RN United Kingdom to 11 Pilgrim Street London EC4V6RN on Oct 17, 2023 | 1 pages | AD01 | ||
Registered office address changed from 5th Floor 6 More London Place London SE1 2DA England to 11 11 Pilgrim Street London EC4V6RN on Oct 17, 2023 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2022 | 16 pages | AA | ||
Confirmation statement made on Dec 05, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 16 pages | AA | ||
Confirmation statement made on Dec 05, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Oliver Daniel Childs as a director on Dec 07, 2021 | 2 pages | AP01 | ||
Termination of appointment of Susan Jane Couldery as a director on Dec 06, 2021 | 1 pages | TM01 | ||
Termination of appointment of Susan Jane Couldery as a secretary on Dec 06, 2021 | 1 pages | TM02 | ||
Accounts for a small company made up to Dec 31, 2020 | 16 pages | AA | ||
Accounts for a small company made up to Dec 31, 2019 | 16 pages | AA | ||
Who are the officers of BLUE RUBICON (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Secretary | Churchill Place 10th Floor E14 5HU London 5 United Kingdom |
| 126631680013 | ||||||||||
| CHILDS, Oliver Daniel | Director | Pilgrim Street EC4V 6RN London 11 United Kingdom | United Kingdom | British | 289388380001 | |||||||||
| SULLIVAN, Steven Michael | Director | Pilgrim Street EC4V 6RN London 11 United Kingdom | United States | American | 199278570002 | |||||||||
| VAN DER BORGH, Leo Nicholas Mark | Director | Pilgrim Street EC4V 6RN London 11 United Kingdom | England | British | 193892560002 | |||||||||
| COULDERY, Susan Jane | Secretary | 6 More London Place SE1 2DA London 5th Floor England | 178520230001 | |||||||||||
| CORPORATION SERVICE COMPANY (UK) LIMITED | Secretary | 5 Churchill Place, 10th Floor E14 5HU London C/O Corporation Service Company (Uk) Limited United Kingdom |
| 216788570001 | ||||||||||
| MITRE SECRETARIES LIMITED | Secretary | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom |
| 38565160001 | ||||||||||
| AHMAD, Waqqas | Director | 6 More London Place SE1 2DA London 6th Floor England | United Kingdom | British | 174562580001 | |||||||||
| ANDREWS, David William | Director | 6 More London Place SE1 2DA London 6th Floor | England | British | 189112190001 | |||||||||
| CALCRAFT, Stephen Harold | Director | 6 More London Place SE1 2DA London 6th Floor England | United Kingdom | British | 50893820007 | |||||||||
| COULDERY, Susan Jane | Director | 6 More London Place SE1 2DA London 5th Floor England | United Kingdom | British | 28823750005 | |||||||||
| GORNALL, Alastair Charles | Director | 6 More London Place SE1 2DA London 6th Floor England | United Kingdom | British | 156602930001 | |||||||||
| HARDIE, Fraser Michael | Director | 6 More London Place SE1 2DA London 6th Floor England | United Kingdom | British | 125936450003 | |||||||||
| SELLERS, Patrick Elborough | Director | 6 More London Place SE1 2DA London 6th Floor England | England | British | 133676130002 | |||||||||
| TEMPEST-HAY, Gordon | Director | 6 More London Place SE1 2DA London 5th Floor England | England | British | 162451280002 | |||||||||
| WATSON, Charles Basil Lucas | Director | 6 More London Place SE1 2DA London 5th Floor England | England | British | 159996960002 | |||||||||
| YUILL, William George Henry | Director | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom | England | British | 64698890003 | |||||||||
| MITRE DIRECTORS LIMITED | Director | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom |
| 171999180001 | ||||||||||
| MITRE SECRETARIES LIMITED | Director | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom |
| 38565160001 |
Who are the persons with significant control of BLUE RUBICON (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Teneo Business Consulting Limited | Oct 31, 2019 | Pilgrim Street EC4V 6RN London 11 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Declan Kelly | Apr 06, 2016 | 6 More London Place SE1 2DA London 5th Floor England | Yes | ||||||||||
Nationality: Irish Country of Residence: United States | |||||||||||||
Natures of 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. - license: CC0