Rubix Group Finco Limited. net worth, address, company information. Free

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Rubix Group Finco Limited (Companies House Registration Number 10752519) is a private limited company created on 2017-05-03 originating in England. This enterprise is situated at Accurist House, 44 Baker Street, London W1U 7AL. Having undergone a change in 2018-06-26, the previous name this business used was Iph-Brammer Finco Limited. Rubix Group Finco Limited operates Standard Industrial Classification: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Rubix Group Finco Limited
Number	10752519
Date of Incorporation:	3rd May 2017
End of financial year:	31 December
Address:	Accurist House, 44 Baker Street, London, W1U 7AL
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 2 directors that can be found in the aforementioned business, we can name: Katherine P. (appointed on 01 October 2023), Helen S. (appointment date: 06 December 2021). The official register indexes 1 person of significant control - Rubix Group Midco 3 Limited, a business that can be found at 44 Baker Street, Shadowmoss Road, W1U 7AL London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Rubix Group Midco 3 Limited

3 May 2017

Address	Accurist House 44 Baker Street, Shadowmoss Road, London, W1U 7AL, England
Legal authority	English Law
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	10473726
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(TM01) Director appointment termination date: 2023-10-12 filed on: 12th, October 2023 \| officers	Free Download (1 page)

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(TM01) Director appointment termination date: 2023-10-12 filed on: 12th, October 2023 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2022-12-31 filed on: 10th, October 2023 \| accounts	Free Download (23 pages)
(AP01) New director was appointed on 2023-10-01 filed on: 4th, October 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2023-06-16 filed on: 16th, June 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023-05-02 filed on: 6th, June 2023 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control 2021-12-13 filed on: 24th, March 2023 \| persons with significant control	Free Download (2 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 5th, January 2023 \| accounts	Free Download (23 pages)
(CH01) On 2020-10-02 director's details were changed filed on: 5th, October 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022-05-02 filed on: 14th, May 2022 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from Dakota House Concord Business Park Manchester M22 0RR England to Accurist House 44 Baker Street London W1U 7AL on 2021-12-13 filed on: 13th, December 2021 \| address	Free Download (1 page)
(AP01) New director was appointed on 2021-12-06 filed on: 9th, December 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2021-12-06 filed on: 9th, December 2021 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2020-12-31 filed on: 8th, October 2021 \| accounts	Free Download
(CH01) On 2021-04-01 director's details were changed filed on: 19th, May 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021-05-02 filed on: 5th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 28th, October 2020 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates 2020-05-02 filed on: 4th, May 2020 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control 2019-12-16 filed on: 7th, January 2020 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from Claverton Court Claverton Road Wythenshawe Manchester M23 9NE England to Dakota House Concord Business Park Manchester M22 0RR on 2019-12-16 filed on: 16th, December 2019 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control 2019-08-19 filed on: 18th, October 2019 \| persons with significant control	Free Download (2 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 11th, October 2019 \| accounts	Free Download (20 pages)
(AD01) Registered office address changed from St. Ann's House 1 Old Market Place Knutsford Cheshire WA16 6PD United Kingdom to Claverton Court Claverton Road Wythenshawe Manchester M23 9NE on 2019-08-21 filed on: 21st, August 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2019-05-02 filed on: 7th, May 2019 \| confirmation statement	Free Download (4 pages)
(AP01) New director was appointed on 2019-04-30 filed on: 30th, April 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2019-04-30 filed on: 30th, April 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2017-12-31 filed on: 8th, October 2018 \| accounts	Free Download (18 pages)
(PSC05) Change to a person with significant control 2018-06-26 filed on: 4th, July 2018 \| persons with significant control	Free Download (2 pages)
(CERTNM) Company name changed iph-brammer finco LIMITEDcertificate issued on 26/06/18 filed on: 26th, June 2018 \| change of name	Free Download (3 pages)
(CONNOT) Change of name notice filed on: 26th, June 2018 \| change of name	Free Download
(CS01) Confirmation statement with updates 2018-05-02 filed on: 9th, May 2018 \| confirmation statement	Free Download (4 pages)
(TM01) Director appointment termination date: 2018-03-16 filed on: 28th, March 2018 \| officers	Free Download (1 page)
(PSC05) Change to a person with significant control 2017-12-28 filed on: 31st, January 2018 \| persons with significant control	Free Download (2 pages)
(CERTNM) Company name changed ai robin finco LIMITEDcertificate issued on 28/12/17 filed on: 28th, December 2017 \| change of name	Free Download (3 pages)
(PSC05) Change to a person with significant control 2017-10-26 filed on: 27th, November 2017 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 2017-11-07 filed on: 22nd, November 2017 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2017-10-16 filed on: 24th, October 2017 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: 2017-10-17 filed on: 24th, October 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2017-10-17 filed on: 24th, October 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-10-16 filed on: 24th, October 2017 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2017-10-16 filed on: 24th, October 2017 \| officers	Free Download (3 pages)
(SH01) Statement of Capital on 2017-09-11: 1.01 GBP filed on: 3rd, October 2017 \| capital	Free Download (4 pages)
(TM01) Director appointment termination date: 2017-09-04 filed on: 15th, September 2017 \| officers	Free Download (2 pages)
(MR01) Registration of charge 107525190001, created on 2017-09-08 filed on: 14th, September 2017 \| mortgage	Free Download (40 pages)
(AA01) Current accounting period extended from 2017-11-30 to 2017-12-31 filed on: 10th, August 2017 \| accounts	Free Download (3 pages)
(AA01) Current accounting period shortened from 2018-05-31 to 2017-11-30 filed on: 3rd, May 2017 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 3rd, May 2017 \| incorporation	Free Download (24 pages)

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