Rubix Group International Limited

00162925

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

GROVE HOUSE 2ND FLOOR OFFICES, LONDON, NW1 6JZ

Incorporated 16/01/1920

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/06/2025

Due 11/07/2026

On track

Industry

70100

Activities of head offices

Officers

Mrs Katherine Ann Phillips

director · Since 01/10/2023

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 42

Also on 11 other boards

Mr Paul Finnigan

director · Since 01/04/2024

TAX MANAGER

BRITISH · ENGLAND · Age 51

Also on 45 other boards

Mr Matthew Gilbert John Leake

director · Since 06/09/2024

SOLICITOR

BRITISH · ENGLAND · Age 43

Also on 8 other boards

Persons with Significant Control

Rubix Group Midco 3 Limited

75–100% shares

75–100% votes

Appoint directors

Accurist House, 44 Baker Street, London, W1U 7AL

Reg: 10473726 · Companies House · Private Limited Company

Notified 09/02/2017

Charges1 outstanding

Charge

outstanding

ELAVON FINANCIAL SERVICES DAC, UK BRANCH, AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED

Created 06/02/2018Registered 09/02/2018

charge

satisfied

HSBC BANK PLC

Created 27/01/2004Registered 09/02/2004Satisfied 16/11/2007