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Rubix Group Finco Limited LONDON

Rubix Group Finco Limited is a private limited company registered at Accurist House, 44 Baker Street, London W1U 7AL. Incorporated on 2017-05-03, this 6-year-old company is run by 2 directors.
Director Katherine P., appointed on 01 October 2023. Director Helen S., appointed on 06 December 2021.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to CH database there was a name change on 2018-06-26 and their previous name was Iph-Brammer Finco Limited.
The last confirmation statement was sent on 2023-05-02 and the due date for the subsequent filing is 2024-05-16. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Rubix Group Finco Limited Address / Contact

Office Address Accurist House
Office Address2 44 Baker Street
Town London
Post code W1U 7AL
Country of origin United Kingdom

Company Information / Profile

Registration Number 10752519
Date of Incorporation Wed, 3rd May 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 16th May 2024 (2024-05-16)
Last confirmation statement dated Tue, 2nd May 2023

Company staff

Katherine P.

Position: Director

Appointed: 01 October 2023

Helen S.

Position: Director

Appointed: 06 December 2021

Andrew S.

Position: Director

Appointed: 30 April 2019

Resigned: 12 October 2023

Pierre P.

Position: Director

Appointed: 07 November 2017

Resigned: 16 March 2018

Daniel F.

Position: Director

Appointed: 16 October 2017

Resigned: 16 June 2023

Duncan M.

Position: Director

Appointed: 16 October 2017

Resigned: 30 April 2019

Yves S.

Position: Director

Appointed: 16 October 2017

Resigned: 06 December 2021

Philippe C.

Position: Director

Appointed: 03 May 2017

Resigned: 04 September 2017

Linda H.

Position: Director

Appointed: 03 May 2017

Resigned: 17 October 2017

Myriam D.

Position: Director

Appointed: 03 May 2017

Resigned: 17 October 2017

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats discovered, there is Rubix Group Midco 3 Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Rubix Group Midco 3 Limited

Accurist House 44 Baker Street, Shadowmoss Road, London, W1U 7AL, England

Legal authority English Law
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 10473726
Notified on 3 May 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Iph-brammer Finco June 26, 2018
Ai Robin Finco December 28, 2017

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Director appointment termination date: 2023-10-12
filed on: 12th, October 2023 		Free Download (1 page)

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