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Rubix Group Midco 3 Limited LONDON

Founded in 2016, Rubix Group Midco 3, classified under reg no. 10473726 is an active company. Currently registered at Accurist House W1U 7AL, London the company has been in the business for 8 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Tue, 26th Jun 2018 Rubix Group Midco 3 Limited is no longer carrying the name Iph-brammer Midco 3.

The firm has 2 directors, namely Katherine P., Helen S.. Of them, Helen S. has been with the company the longest, being appointed on 6 December 2021 and Katherine P. has been with the company for the least time - from 1 October 2023. As of 19 April 2024, there were 7 ex directors - Andrew S., Daniel F. and others listed below. There were no ex secretaries.

Rubix Group Midco 3 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 10473726
Date of Incorporation Thu, 10th Nov 2016
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 23rd Nov 2023 (2023-11-23)
Last confirmation statement dated Wed, 9th Nov 2022

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

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: 10 November 2016

Resigned: 04 September 2017

Myriam D.

Position: Director

Appointed: 10 November 2016

Resigned: 17 October 2017

Linda H.

Position: Director

Appointed: 10 November 2016

Resigned: 17 October 2017

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats identified, there is Rubix Group Midco 2 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 2 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 10485901
Notified on 23 November 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Iph-brammer Midco 3 June 26, 2018
Ai Robin December 28, 2017
Bidco 2016 November 18, 2016

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Statement by Directors
filed on: 20th, December 2023 		Free Download (1 page)

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