RUBICON CAPITAL LIMITED - LONDON


Company Profile Company Filings

Overview

RUBICON CAPITAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RUBICON CAPITAL LIMITED was incorporated 9 years ago on 23/05/2015 and has the registered number: 09606178. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

RUBICON CAPITAL LIMITED - LONDON

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

39-40 ST. JAMES'S PLACE
LONDON
SW1A 1NS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
RC INVESTMENTS 1 LTD (until 19/05/2016)

Confirmation Statements

Last Statement Next Statement Due
23/05/2023 06/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GILES ALEXANDER TAGG Jun 1987 British Director 2015-05-23 CURRENT
MR KEIR ALEXANDER CHASTNEY Oct 1985 British Director 2015-05-23 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Keir Alexander Chastney 2016-05-23 - 2021-03-10 10/1985 Bristol   Ownership of shares 25 to 50 percent
Mr Giles Alexander Tagg 2016-05-23 6/1987 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RC INVESTMENTS 1 LIMITED LONDON Dissolved... NO ACCOUNTS FILED None Supplied
FALCO CAPITAL PARTNERS LIMITED ROCHFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 66300 - Fund management activities
COLUMBIA HOUSE DEVELOPMENT LIMITED LONDON ENGLAND Live but... TOTAL EXEMPTION FULL 41100 - Development of building projects
RUBICON CAPITAL EF LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
ELAGO LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
BOOMERANG TECH LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 62090 - Other information technology service activities
RCEL LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
RCEF (KENLEY) LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
COLUMBIA HOUSE DEVELOPMENT II LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
VIRIDIS FINANCE LIMITED LONDON Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
AITW LIMITED NEWARK ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
RUBICON CAPITAL 1 LLP LONDON Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Rubicon Capital Limited - Accounts to registrar (filleted) - small 18.2 2022-06-01 31-05-2021 £95,774 Cash £25,492 equity
Rubicon Capital Limited - Accounts to registrar (filleted) - small 18.2 2021-03-30 31-05-2020 £231,749 Cash £377,182 equity
Rubicon Capital Limited - Accounts to registrar (filleted) - small 18.2 2020-02-29 31-05-2019 £111,960 Cash £686,863 equity
Rubicon Capital Limited - Accounts to registrar (filleted) - small 18.2 2019-03-01 31-05-2018 £151,720 Cash £377,197 equity
Rubicon Capital Limited - Accounts to registrar - small 17.2 2017-10-11 31-05-2017 £122,693 Cash £173,357 equity
Rubicon Capital Limited - Abbreviated accounts 16.3 2017-02-24 31-05-2016 £53,405 Cash £118,171 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MORGAN, HEMINGWAY & CO. LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
PARASOL HOLDINGS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
PAUL STORR & COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
PAUL DE LAMERIE & COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
NEW COLLEGE CAPITAL LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
LONDON DEBT EXCHANGE LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
EXPOT HOLDING LTD LONDON ENGLAND Active NO ACCOUNTS FILED 64301 - Activities of investment trusts
LEAPX GROUP LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
REIMAGINE ARTIFICIAL INTELLIGENCE LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
COLUMBIA HOUSE HOLDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects