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RUBIX GROUP FINCO LIMITED - Accurist House, 44 Baker Street, London, W1U 7AL, United Kingdom
Company Information
- Company registration number
- 10752519
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Accurist House
- 44 Baker Street
- London
- W1U 7AL
- England Accurist House, 44 Baker Street, London, W1U 7AL, England UK
Management
- Managing Directors
- FINNIGAN, Paul
- PHILLIPS, Katherine Ann
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-05-03
- Age Of Company 2017-05-03 7 years
- SIC/NACE
- 64209
Ownership
- Shareholders
- RUBIX LIMITED (-%) United Kingdom,London,W1U 7AP,null,null,44 Baker Street,Accurist House
- RUBIX GROUP MIDCO 3 LIMITED (99.99%) United Kingdom,London,W1U 7AL,null,null,null,Accurist House 44 Baker Street
- Beneficial Owners
- Rubix Group Midco 3 Limited
Jurisdiction Particularities
- Company Name (english)
- Rubix Group Finco Limited
- Additional Status Details
- Active
- Previous Names
- IPH-BRAMMER FINCO LIMITED
- Legal Entity Identifier (LEI)
- 213800ENCGCXQFBAPG24
- VAT Number
- GB416460510
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-05-16
- Last Date: 2023-05-02
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RUBIX GROUP FINCO LIMITED Company Description
- RUBIX GROUP FINCO LIMITED is a ltd registered in United Kingdom with the Company reg no 10752519. Its current trading status is "live". It was registered 2017-05-03. It was previously called IPH-BRAMMER FINCO LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Accurist House .
Get RUBIX GROUP FINCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rubix Group Finco Limited - Accurist House, 44 Baker Street, London, W1U 7AL, United Kingdom
- 2017-05-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-04-03) - AP01
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termination-director-company-with-name-termination-date (2024-04-03) - TM01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-10-12) - TM01
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accounts-with-accounts-type-full (2023-10-10) - AA
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accounts-with-accounts-type-full (2023-01-05) - AA
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change-to-a-person-with-significant-control (2023-03-24) - PSC05
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confirmation-statement-with-no-updates (2023-06-06) - CS01
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termination-director-company-with-name-termination-date (2023-06-16) - TM01
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appoint-person-director-company-with-name-date (2023-10-04) - AP01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-10-05) - CH01
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confirmation-statement-with-no-updates (2022-05-14) - CS01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-05-19) - CH01
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confirmation-statement-with-no-updates (2021-05-05) - CS01
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appoint-person-director-company-with-name-date (2021-12-09) - AP01
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termination-director-company-with-name-termination-date (2021-12-09) - TM01
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accounts-with-accounts-type-full (2021-10-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-13) - AD01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-04) - CS01
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change-to-a-person-with-significant-control (2020-01-07) - PSC05
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accounts-with-accounts-type-full (2020-10-28) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-30) - TM01
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appoint-person-director-company-with-name-date (2019-04-30) - AP01
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confirmation-statement-with-updates (2019-05-07) - CS01
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accounts-with-accounts-type-full (2019-10-11) - AA
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change-to-a-person-with-significant-control (2019-10-18) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-16) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-21) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-08) - AA
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change-to-a-person-with-significant-control (2018-07-04) - PSC05
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change-of-name-notice (2018-06-26) - CONNOT
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certificate-change-of-name-company (2018-06-26) - CERTNM
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confirmation-statement-with-updates (2018-05-09) - CS01
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change-to-a-person-with-significant-control (2018-01-31) - PSC05
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termination-director-company-with-name-termination-date (2018-03-28) - TM01
keyboard_arrow_right 2017
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certificate-change-of-name-company (2017-12-28) - CERTNM
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change-to-a-person-with-significant-control (2017-11-27) - PSC05
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appoint-person-director-company-with-name-date (2017-11-22) - AP01
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appoint-person-director-company-with-name-date (2017-10-24) - AP01
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termination-director-company-with-name-termination-date (2017-10-24) - TM01
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capital-allotment-shares (2017-10-03) - SH01
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termination-director-company-with-name-termination-date (2017-09-15) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-14) - MR01
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change-account-reference-date-company-current-extended (2017-08-10) - AA01
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change-account-reference-date-company-current-shortened (2017-05-03) - AA01
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incorporation-company (2017-05-03) - NEWINC