BLUE RUBICON (HOLDINGS) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BLUE RUBICON (HOLDINGS) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BLUE RUBICON (HOLDINGS) LIMITED was incorporated 11 years ago on 11/09/2012 and has the registered number: 08210694. The accounts status is SMALL and accounts are next due on 30/09/2024.
BLUE RUBICON (HOLDINGS) LIMITED was incorporated 11 years ago on 11/09/2012 and has the registered number: 08210694. The accounts status is SMALL and accounts are next due on 30/09/2024.
BLUE RUBICON (HOLDINGS) LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
11 PILGRIM STREET
LONDON
EC4V 6RN
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
INTERCEDE 2458 LIMITED (until 30/10/2012)
INTERCEDE 2458 LIMITED (until 30/10/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/12/2023 | 19/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LEO NICHOLAS MARK VAN DER BORGH | Jul 1982 | British | Director | 2020-05-15 | CURRENT |
| MR OLIVER DANIEL CHILDS | Jul 1990 | British | Director | 2021-12-07 | CURRENT |
| MR STEVEN SULLIVAN | Apr 1985 | American | Director | 2015-07-09 | CURRENT |
| MR STEPHEN CALCRAFT | Jan 1963 | British | Director | 2013-05-29 UNTIL 2015-07-09 | RESIGNED |
| MR ALASTAIR CHARLES GORNALL | Jun 1956 | British | Director | 2012-12-13 UNTIL 2015-07-09 | RESIGNED |
| MR WILLIAM GEORGE HENRY YUILL | Sep 1961 | British | Director | 2012-09-11 UNTIL 2012-10-29 | RESIGNED |
| MR CHARLES BASIL LUCAS WATSON | Mar 1962 | British | Director | 2015-07-09 UNTIL 2020-05-15 | RESIGNED |
| MR PATRICK ELBOROUGH SELLERS | Feb 1959 | British | Director | 2012-12-13 UNTIL 2015-07-09 | RESIGNED |
| GORDON TEMPEST-HAY | May 1965 | British | Director | 2012-10-29 UNTIL 2020-04-07 | RESIGNED |
| FRASER MICHAEL HARDIE | Nov 1966 | British | Director | 2012-12-13 UNTIL 2015-07-09 | RESIGNED |
| MRS SUSAN JANE COULDERY | Oct 1963 | British | Director | 2012-12-13 UNTIL 2021-12-06 | RESIGNED |
| MR DAVID WILLIAM ANDREWS | Apr 1983 | British | Director | 2015-03-31 UNTIL 2015-07-09 | RESIGNED |
| MR WAQQAS AHMAD | Mar 1979 | British | Director | 2012-12-13 UNTIL 2014-11-05 | RESIGNED |
| MITRE SECRETARIES LIMITED | Corporate Secretary | 2012-09-11 UNTIL 2012-10-29 | RESIGNED | ||
| MITRE DIRECTORS LIMITED | Corporate Director | 2012-09-11 UNTIL 2012-10-29 | RESIGNED | ||
| MITRE SECRETARIES LIMITED | Corporate Director | 2012-09-11 UNTIL 2012-10-29 | RESIGNED | ||
| MRS SUSAN JANE COULDERY | Secretary | 2013-05-20 UNTIL 2021-12-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Teneo Business Consulting Limited | 2019-10-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Declan Kelly | 2016-04-06 - 2019-07-12 | 11/1968 | London | Ownership of shares 25 to 50 percent |