RUBICONE MIDCO LIMITED - CARDIFF


Company Profile Company Filings

Overview

RUBICONE MIDCO LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
RUBICONE MIDCO LIMITED was incorporated 2 years ago on 26/10/2021 and has the registered number: 13705576. The accounts status is FULL and accounts are next due on 31/05/2024.

RUBICONE MIDCO LIMITED - CARDIFF

This company is listed in the following categories:
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 / 8 31/08/2022 31/05/2024

Registered Office

VISION COURT
CARDIFF
CF23 8HA
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/10/2023 08/11/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN VELLACOTT Mar 1959 British Director 2023-01-30 CURRENT
MR DAFYDD RHYS JOHN Mar 1974 British Director 2024-02-02 CURRENT
MR CHRISTIAN AMAR DUBÉ May 1988 British Director 2021-10-26 UNTIL 2023-06-05 RESIGNED
MR CHRISTIAN AMAR DUBE May 1988 British Director 2021-10-26 UNTIL 2021-12-01 RESIGNED
KATE LOUISE COOK Nov 1984 British Director 2021-10-26 UNTIL 2021-12-01 RESIGNED
KATE LOUISE COOK Nov 1984 British Director 2021-10-26 UNTIL 2024-02-02 RESIGNED
MR ANDREW JAMES BROWN Oct 1983 British Director 2021-12-01 UNTIL 2022-08-19 RESIGNED
MR ANDREW JAMES BROWN Secretary 2021-12-01 UNTIL 2022-08-19 RESIGNED
SUZANNE LAWRENCE Apr 1968 British Director 2021-12-01 UNTIL 2023-01-30 RESIGNED
MR STEPHEN WHITTERN May 1974 British Director 2022-08-19 UNTIL 2022-11-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rubicone Topco Limited 2021-10-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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RUBICONE FINCO LIMITED CARDIFF WALES Active FULL 64209 - Activities of other holding companies n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Rubicone Midco Limited - Period Ending 2023-08-31 2024-05-15 31-08-2023 £-12,676,132 equity
Rubicone Midco Limited - Period Ending 2022-08-31 2023-07-01 31-08-2022 £-4,402,921 equity

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