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Nom

Rubix Group Midco 3 Limited
Adresse
Accurist House
44 Baker Street
London
W1U 7AL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10473726 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • IPH-Brammer Midco 3 Limited
  • AI Robin Limited
  • Bidco 2016 Limited
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    KYC Check
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Rubix Group Midco 2 Limited Status: Active Notified: 23/11/2016 Companies House Number: 10485901 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Finnigan, Paul London, England Status: Active Notified: 01/04/2024 Occupation: Tax Manager Role: Director Country of Residence: England Nationality: British
    Leake, Matthew Gilbert John London, England Status: Active Notified: 06/09/2024 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Phillips, Katherine Ann London, England Status: Active Notified: 01/10/2023 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Shaw, Helen Sarah London, England Status: Ceased Notified: 06/12/2021 Ceased: 31/03/2024 Date of Birth: 11/1975 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British
    Silverbeck, Andrew David London, England Status: Ceased Notified: 30/04/2019 Ceased: 12/10/2023 Date of Birth: 04/1969 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Rubix Group Finco Limited Status: Active Notified: 03/05/2017 Companies House Number: 10752519 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Rubix Group International Limited Status: Active Notified: 09/02/2017 Companies House Number: 00162925 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •