RUBIX LIMITED
Overview
| Company Name | RUBIX LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10485684 |
| 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 RUBIX LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is RUBIX LIMITED located?
| Registered Office Address | Grove House 2nd Floor Offices 248a Marylebone Road NW1 6JZ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RUBIX LIMITED?
| Company Name | From | Until |
|---|---|---|
| RUBIX GROUP HOLDINGS LIMITED | Jun 26, 2018 | Jun 26, 2018 |
| IPH-BRAMMER HOLDINGS LIMITED | Dec 28, 2017 | Dec 28, 2017 |
| AI ROBIN TOPCO LIMITED | Nov 18, 2016 | Nov 18, 2016 |
What are the latest accounts for RUBIX LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for RUBIX LIMITED?
| Last Confirmation Statement Made Up To | Nov 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 17, 2025 |
| Overdue | No |
What are the latest filings for RUBIX LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2025 | 112 pages | AA | ||||||||||
Registered office address changed from Accurist House 44 Baker Street London W1U 7AP England to Grove House 2nd Floor Offices 248a Marylebone Road London NW1 6JZ on Jan 26, 2026 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr David Moerkeberg as a director on Nov 06, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Franck Jean Marie Voisin as a director on Nov 06, 2025 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 104856840001 in full | 4 pages | MR04 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Appointment of Mr Nikhil Krishnan as a director on Oct 08, 2025 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 111 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2024 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 110 pages | AA | ||||||||||
Statement of capital on Jan 04, 2024
| 4 pages | SH02 | ||||||||||
Statement of capital following an allotment of shares on Jan 04, 2024
| 3 pages | SH01 | ||||||||||
Registration of charge 104856840001, created on Dec 13, 2023 | 23 pages | MR01 | ||||||||||
Confirmation statement made on Nov 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Martin Gaarn Thomsen as a director on Oct 12, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew David Silverbeck as a director on Oct 12, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Franck Jean Marie Voisin as a director on Oct 12, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Katherine Ann Phillips as a director on Oct 12, 2023 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Martin Gaarn Thomsen on Jun 15, 2023 | 2 pages | CH01 | ||||||||||
Second filing for the appointment of Mr Joshua Greenspan as a director | 3 pages | RP04AP01 | ||||||||||
Director's details changed for Mr Joshua Greenspan on Jun 21, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Mr Samuel Andrew Stewart as a director on Jun 21, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Joshua Greenspan as a director on Jun 16, 2023 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Who are the officers of RUBIX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREENSPAN, Joshua | Director | 2nd Floor Offices 248a Marylebone Road NW1 6JZ London Grove House United Kingdom | United Kingdom | American | 310299150001 | |||||
| KRISHNAN, Nikhil | Director | 2nd Floor Offices 248a Marylebone Road NW1 6JZ London Grove House United Kingdom | United States | American | 341222360001 | |||||
| MALANI, Shonnel | Director | 2nd Floor Offices 248a Marylebone Road NW1 6JZ London Grove House United Kingdom | United Kingdom | British,Indian | 224044600001 | |||||
| MOERKEBERG, David | Director | 2nd Floor Offices 248a Marylebone Road NW1 6JZ London Grove House United Kingdom | England | British | 342382440001 | |||||
| PHILLIPS, Katherine Ann | Director | 2nd Floor Offices 248a Marylebone Road NW1 6JZ London Grove House United Kingdom | England | British | 258008930002 | |||||
| SLEEBUS, Johan Mariette Gerard Egied Luc | Director | 2nd Floor Offices 248a Marylebone Road NW1 6JZ London Grove House United Kingdom | Belgium | Belgian | 238488020001 | |||||
| STEWART, Samuel Andrew | Director | 2nd Floor Offices 248a Marylebone Road NW1 6JZ London Grove House United Kingdom | England | British | 286872800001 | |||||
| CHAN, Philippe | Director | EC4A 1AY London 110 Fetter Lane United Kingdom | Luxembourg | Mauritian | 216051500001 | |||||
| DELTENRE, Myriam Odette | Director | EC4A 1AY London 110 Fetter Lane United Kingdom | Belgium | Belgian | 173967720001 | |||||
| FRECHES, Daniel Pierre Bruno | Director | 44 Baker Street W1U 7AP London Accurist House England | England | French,Portuguese | 284006240001 | |||||
| HARROCH, Linda | Director | EC4A 1AY London 110 Fetter Lane United Kingdom | France | French | 262281850001 | |||||
| JANSHEN, Jan | Director | 44 Baker Street W1U 7AP London Accurist House England | England | German | 224046370001 | |||||
| MAGRATH, Duncan Jonathan | Director | 1 Old Market Place WA16 6PD Knutsford St Ann's House Cheshire | England | British | 167161300001 | |||||
| MAIER, Hermann Josef | Director | 1 Old Market Place WA16 6PD Knutsford St Ann's House Cheshire | Germany | German | 238488040001 | |||||
| POULETTY, Pierre | Director | 1 Old Market Place WA16 6PD Knutsford St Ann's House Cheshire | France | French | 238488120001 | |||||
| SILVERBECK, Andrew David | Director | 44 Baker Street W1U 7AP London Accurist House England | United Kingdom | British | 195011140001 | |||||
| THOMSEN, Martin Gaarn | Director | 44 Baker Street W1U 7AP London Accurist House England | England | Danish | 245304830002 | |||||
| TYLER, David Alan | Director | 44 Baker Street W1U 7AP London Accurist House England | England | British | 278165310001 | |||||
| VARTANIAN, Vartan | Director | Concord Business Park M22 0RR Manchester Dakota House England | Sweden | Swedish | 238443470001 | |||||
| VEIL, Sebastien Andre Antoine | Director | Concord Business Park M22 0RR Manchester Dakota House England | France | French | 238487890001 | |||||
| VOISIN, Franck Jean Marie | Director | 44 Baker Street W1U 7AP London Accurist House England | France | French | 314649880001 |
What are the latest statements on persons with significant control for RUBIX LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 18, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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