RUBICONE MIDCO LIMITED
Overview
| Company Name | RUBICONE MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13705576 |
| 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 MIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is RUBICONE MIDCO LIMITED located?
| Registered Office Address | Vision Court Caxton Place CF23 8HA Cardiff Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RUBICONE MIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2024 |
| Next Accounts Due On | May 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2023 |
What is the status of the latest confirmation statement for RUBICONE MIDCO LIMITED?
| Last Confirmation Statement Made Up To | Oct 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 25, 2024 |
| Overdue | No |
What are the latest filings for RUBICONE MIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2023 | 19 pages | AA | ||||||||||
Termination of appointment of Kate Louise Cook as a director on Feb 02, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Dafydd Rhys John as a director on Feb 02, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2022 | 19 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 | 4 pages | CS01 | ||||||||||
Termination of appointment of Stephen Lee Whittern as a director on Nov 11, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stephen Whittern as a director on Aug 19, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew James Brown as a director on Aug 19, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew James Brown as a secretary on Aug 19, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Mr Christian Amar Dubé as a director on Oct 26, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Kate Louise Cook as a director on Oct 26, 2021 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Dec 01, 2021
| 3 pages | SH01 | ||||||||||
Appointment of Mr Andrew James Brown as a secretary on Dec 01, 2021 | 2 pages | AP03 | ||||||||||
Registered office address changed from 10 Slingsby Place London WC2E 9AB United Kingdom to Vision Court Caxton Place Cardiff CF23 8HA on Dec 07, 2021 | 1 pages | AD01 | ||||||||||
Termination of appointment of Christian Amar Dube as a director on Dec 01, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kate Louise Cook as a director on Dec 01, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew James Brown as a director on Dec 01, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Suzanne Lawrence as a director on Dec 01, 2021 | 2 pages | AP01 | ||||||||||
Current accounting period shortened from Oct 31, 2022 to Aug 31, 2022 | 1 pages | AA01 | ||||||||||
Incorporation | 22 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of RUBICONE MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHN, Dafydd Rhys | Director | Caxton Place CF23 8HA Cardiff Vision Court Wales | Wales | British | Chartered Accountant | 130454010003 | ||||
| VELLACOTT, Jonathan James | Director | Caxton Place CF23 8HA Cardiff Vision Court Wales | England | British | Chief Exe | 250741990001 | ||||
| BROWN, Andrew James | Secretary | Caxton Place CF23 8HA Cardiff Vision Court Wales | 290295930001 | |||||||
| BROWN, Andrew James | Director | Caxton Place CF23 8HA Cardiff Vision Court Wales | Wales | British | Director | 157908670001 | ||||
| COOK, Kate Louise | Director | Caxton Place CF23 8HA Cardiff Vision Court Wales | United Kingdom | British | Investor | 265725120001 | ||||
| COOK, Kate Louise | Director | WC2 9AB London 10 Slingsby Place | United Kingdom | British | Investor | 265725120001 | ||||
| DUBE, Christian Amar | Director | WC2E 9AB London 10 Slingsby Place United Kingdom | United Kingdom | British | Investor | 288790800001 | ||||
| DUBÉ, Christian Amar | Director | Caxton Place CF23 8HA Cardiff Vision Court Wales | England | British | Investor | 288785250001 | ||||
| LAWRENCE, Suzanne | Director | Caxton Place CF23 8HA Cardiff Vision Court Wales | United Kingdom | British | Director | 282053880001 | ||||
| WHITTERN, Stephen Lee | Director | Caxton Place CF23 8HA Cardiff Vision Court Wales | England | British | Cfo | 299241630001 |
Who are the persons with significant control of RUBICONE MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rubicone Topco Limited | Oct 26, 2021 | St Martins Courtyard WC2 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