RUBICON CAPITAL EF LIMITED - LONDON


Company Profile Company Filings

Overview

RUBICON CAPITAL EF LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RUBICON CAPITAL EF LIMITED was incorporated 5 years ago on 03/06/2019 and has the registered number: 12028089. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

RUBICON CAPITAL EF LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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

Confirmation Statements

Last Statement Next Statement Due
02/06/2023 16/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RUBICON CAPITAL LIMITED Corporate Director 2019-06-03 CURRENT
MR GILES ALEXANDER TAGG Jun 1987 British Director 2019-06-03 CURRENT
MR KEIR ALEXANDER CHASTNEY Oct 1985 British Director 2019-06-03 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Keir Alexander Chastney 2019-06-03 - 2019-06-03 10/1985 Bristol   Ownership of shares 25 to 50 percent as firm
Mr Giles Alexander Tagg 2019-06-03 - 2019-06-03 6/1987 Bristol   Ownership of shares 50 to 75 percent as firm
Rubicon Capital Limited 2019-06-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RUBICON CAPITAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
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
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 EF Limited - Accounts to registrar (filleted) - small 18.2 2022-07-05 31-05-2021 £392,579 Cash £540,159 equity
Rubicon Capital EF Limited - Accounts to registrar (filleted) - small 18.2 2021-03-30 31-05-2020 £779,137 Cash £229,745 equity

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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