RUBIX GROUP MIDCO LIMITED
Overview
| Company Name | RUBIX GROUP MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10485778 |
| 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 GROUP MIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is RUBIX GROUP MIDCO 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 LIMITED?
| Company Name | From | Until |
|---|---|---|
| IPH-BRAMMER MIDCO LIMITED | Dec 28, 2017 | Dec 28, 2017 |
| AI ROBIN MIDCO LIMITED | Nov 18, 2016 | Nov 18, 2016 |
What are the latest accounts for RUBIX GROUP MIDCO 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 RUBIX GROUP MIDCO LIMITED?
| Last Confirmation Statement Made Up To | Nov 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 17, 2024 |
| Overdue | No |
What are the latest filings for RUBIX GROUP MIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Matthew Gilbert John Leake on Jul 18, 2025 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||||||||||
Director's details changed for Mr Matthew Gilbert John Leake on Sep 06, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mr Matthew Gilbert John Leake as a director on Sep 06, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Finnigan as a director on Apr 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Helen Sarah Shaw as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 20, 2023
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Andrew David Silverbeck as a director on Oct 12, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||
Appointment of Mrs Katherine Ann Phillips as a director on Oct 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Daniel Pierre Bruno Freches as a director on Jun 16, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2022 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Daniel Pierre Bruno Freches on Oct 02, 2020 | 2 pages | CH01 | ||||||||||
Second filing of Confirmation Statement dated Nov 17, 2018 | 3 pages | RP04CS01 | ||||||||||
Change of details for Rubix Group Holdings Limited as a person with significant control on Nov 30, 2021 | 2 pages | PSC05 | ||||||||||
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 | ||||||||||
Appointment of Ms Helen Sarah Shaw as a director on Dec 06, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Yves Pascal Michel Saunier as a director on Dec 06, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of RUBIX GROUP MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FINNIGAN, Paul | Director | 44 Baker Street W1U 7AL London Accurist House England | England | British | Tax Manager | 236790590001 | ||||
| LEAKE, Matthew Gilbert John | Director | 44 Baker Street W1U 7AL London Accurist House England | England | British | Solicitor | 175318110012 | ||||
| PHILLIPS, Katherine Ann | Director | 44 Baker Street W1U 7AL London Accurist House England | England | British | Chartered Accountant | 258008930002 | ||||
| CHAN, Philippe | Director | EC4A 1AY London 110 Fetter Lane United Kingdom | Luxembourg | Mauritian | Chartered Accountant | 216051500001 | ||||
| DELTENRE, Myriam Odette | Director | EC4A 1AY London 110 Fetter Lane United Kingdom | Belgium | Belgian | Director | 173967720001 | ||||
| FRECHES, Daniel Pierre Bruno | Director | 44 Baker Street W1U 7AL London Accurist House England | England | French,Portuguese | Investment Professional | 284006240001 | ||||
| HARROCH, Linda | Director | EC4A 1AY London 110 Fetter Lane United Kingdom | France | French | Lawyer | 262281850001 | ||||
| MAGRATH, Duncan Jonathan | Director | 1 Old Market Place WA16 6PD Knutsford St Anns House Cheshire | United Kingdom | British | Accountant | 167161300001 | ||||
| SAUNIER, Yves Pascal Michel | Director | Concord Business Park M22 0RR Manchester Dakota House England | France | French | Lawyer | 239355020011 | ||||
| SHAW, Helen Sarah | Director | 44 Baker Street W1U 7AL London Accurist House England | England | British | Lawyer | 189453380001 | ||||
| SILVERBECK, Andrew David | Director | 44 Baker Street W1U 7AL London Accurist House England | United Kingdom | British | Chartered Accountant | 195011140001 |
Who are the persons with significant control of RUBIX GROUP MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rubix Limited | Nov 17, 2017 | 44 Baker Street W1U 7AP London Accurist House England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for RUBIX GROUP MIDCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 18, 2016 | 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