RUBICONE TOPCO LIMITED
Overview
| Company Name | RUBICONE TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13705334 |
| 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 RUBICONE TOPCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is RUBICONE TOPCO LIMITED located?
| Registered Office Address | C/O Orbis Group Vision Court Caxton Place CF23 8HA Pentwyn Cardiff United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RUBICONE TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for RUBICONE TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Oct 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 22, 2025 |
| Overdue | No |
What are the latest filings for RUBICONE TOPCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Aug 31, 2025 | 37 pages | AA | ||
Confirmation statement made on Oct 22, 2025 with no updates | 3 pages | CS01 | ||
Notification of Aep Ocv General Partner Llp as a person with significant control on Oct 24, 2025 | 2 pages | PSC02 | ||
Notification of Aep V Investment General Partner Llp as a person with significant control on Oct 24, 2025 | 2 pages | PSC02 | ||
Change of details for August Equity Llp as a person with significant control on Oct 24, 2025 | 2 pages | PSC05 | ||
Appointment of Mr John Francis Western as a director on May 12, 2025 | 2 pages | AP01 | ||
Termination of appointment of Jonathan James Vellacott as a director on May 01, 2025 | 1 pages | TM01 | ||
Appointment of Mr Andrew Paul Cresswell as a director on May 12, 2025 | 2 pages | AP01 | ||
Appointment of Mr David John Cole as a director on May 12, 2025 | 2 pages | AP01 | ||
Group of companies' accounts made up to Aug 31, 2024 | 39 pages | AA | ||
Registered office address changed from C/O Orbis Group Vision Court Caxton Place Pentwyn Cardiff CF23 8HA United Kingdom to C/O Orbis Group Vision Court Caxton Place Pentwyn Cardiff CF23 8HA on Feb 04, 2025 | 1 pages | AD01 | ||
Registered office address changed from Caxton Place Caxton Place Cardiff CF23 8HA Wales to C/O Orbis Group Vision Court Caxton Place Pentwyn Cardiff CF23 8HA on Feb 04, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Oct 22, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Robert Roger as a director on May 08, 2024 | 1 pages | TM01 | ||
Group of companies' accounts made up to Aug 31, 2023 | 37 pages | AA | ||
Appointment of Mr Dafydd Rhys John as a director on Feb 02, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Oct 25, 2023 with updates | 6 pages | CS01 | ||
Group of companies' accounts made up to Aug 31, 2022 | 38 pages | AA | ||
Termination of appointment of Christian Amar Dubé as a director on Jun 05, 2023 | 1 pages | TM01 | ||
Appointment of Mr Jonathan James Vellacott as a director on Jan 30, 2023 | 2 pages | AP01 | ||
Termination of appointment of Suzanne Lawrence as a director on Jan 30, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Oct 25, 2022 with updates | 6 pages | CS01 | ||
Termination of appointment of Stephen Lee Whittern as a director on Nov 01, 2022 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Aug 10, 2022
| 4 pages | SH01 | ||
Appointment of Mr Stephen Whittern as a director on Aug 19, 2022 | 2 pages | AP01 | ||
Who are the officers of RUBICONE TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLE, David John | Director | Vision Court Caxton Place CF23 8HA Pentwyn C/O Orbis Group Cardiff United Kingdom | England | British | 335684200001 | |||||
| COOK, Kate Louise | Director | Vision Court Caxton Place CF23 8HA Pentwyn C/O Orbis Group Cardiff United Kingdom | United Kingdom | British | 265725120001 | |||||
| CRESSWELL, Andrew Paul | Director | Vision Court Caxton Place CF23 8HA Pentwyn C/O Orbis Group Cardiff United Kingdom | England | British | 179642700001 | |||||
| JOHN, Dafydd Rhys | Director | Caxton Place CF23 8HA Cardiff Vision Court Wales | Wales | British | 130454010003 | |||||
| WESTERN, John Francis | Director | Vision Court Caxton Place CF23 8HA Pentwyn C/O Orbis Group Cardiff United Kingdom | England | British | 285499580001 | |||||
| BROWN, Andrew James | Secretary | Caxton Place CF23 8HA Cardiff Caxton Place Wales | 290285540001 | |||||||
| BROWN, Andrew James | Director | Caxton Place CF23 8HA Cardiff Caxton Place Wales | Wales | British | 157908670001 | |||||
| COOK, Kate Louise | Director | St. Martins Courtyard WC2E 9AB London 10 Slingsby Place | United Kingdom | British | 265725120001 | |||||
| DUBÉ, Christian Amar | Director | Caxton Place CF23 8HA Cardiff Caxton Place Wales | England | British | 288785250001 | |||||
| DUBÉ, Christian Amar | Director | Caxton Place CF23 8HA Cardiff Caxton Place Wales | England | British | 288785250001 | |||||
| LAWRENCE, Suzanne | Director | Caxton Place CF23 8HA Cardiff Caxton Place Wales | United Kingdom | British | 282053880001 | |||||
| ROGER, Robert | Director | Caxton Place CF23 8HA Cardiff Caxton Place Wales | England | British | 280628160001 | |||||
| VELLACOTT, Jonathan James | Director | Vision Court Caxton Place CF23 8HA Pentwyn C/O Orbis Group Cardiff United Kingdom | England | British | 250741990001 | |||||
| WHITTERN, Stephen Lee | Director | Caxton Place CF23 8HA Cardiff Caxton Place Wales | England | British | 299241630001 |
Who are the persons with significant control of RUBICONE TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aep V Investment General Partner Llp | Oct 24, 2025 | 2b Floral Street WC2E 9DP London The Floral England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Aep Ocv General Partner Llp | Oct 24, 2025 | 27b Floral Street WC2E 9DP London The Floral England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| August Equity Llp | Oct 26, 2021 | St. Martins Courtyard WC2E 9AB London 10 Slingsby Place | No | ||||||||||
| |||||||||||||
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