CREDIT RUBRIC LIMITED - LONDON


Company Profile Company Filings

Overview

CREDIT RUBRIC LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CREDIT RUBRIC LIMITED was incorporated 7 years ago on 08/02/2017 and has the registered number: 10609715. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

CREDIT RUBRIC LIMITED - LONDON

This company is listed in the following categories:
63990 - Other information service activities 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

C/O ION 10 QUEEN ST PLACE
LONDON
EC4R 1BE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DMWSL 856 LIMITED (until 15/05/2017)

Confirmation Statements

Last Statement Next Statement Due
07/02/2023 21/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MANDY RUTTER Sep 1965 British Director 2023-08-29 CURRENT
MR KUNAL GULLAPALLI Aug 1984 American Director 2019-11-01 CURRENT
MR NEIL GRIFFIN Secretary 2023-08-29 CURRENT
MR ASHLEY GRAHAM WOODS Mar 1973 Australian Director 2020-01-31 UNTIL 2020-11-30 RESIGNED
MR MARTIN JAMES MCNAIR Nov 1964 British Director 2017-02-08 UNTIL 2017-05-15 RESIGNED
MR HAMILTON IAN MATTHEWS Dec 1971 British Director 2017-05-15 UNTIL 2020-01-31 RESIGNED
MR JONATHAN FREDERICK GOMER Jul 1968 British Director 2017-05-15 UNTIL 2019-11-01 RESIGNED
DM COMPANY SERVICES (LONDON) LIMITED Corporate Secretary 2017-02-08 UNTIL 2017-05-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Andrea Pignataro 2023-01-01 6/1970 London   Significant influence or control
Significant influence or control as firm
Mergermarket Limited 2017-05-15 - 2022-12-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Dm Company Services (London) Limited 2017-02-08 - 2017-05-15 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

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