Rubicon West Limited

02455907

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 Marylebone Mews, London, W1G 8PU

Incorporated 28/12/1989

Previously known as

Rubicon West Plc · until 17/11/2021

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 28/12/2025

Due 11/01/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Paul Kevin Richards

director · Since 31/12/1990

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 65

Also on 29 other boards

Mr Robert David Rocklin

director · Since 31/12/1990

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 65

Also on 10 other boards

Mrs Gillian Patricia Richards Acii

director · Since 02/02/1996

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 5 other boards

Mrs Susan Rocklin

director · Since 02/02/1996

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 2 other boards

Mr Robert David Rocklin

secretary · Since 17/11/2017

Also on 10 other boards

Paul Kevin Richards

director

British · England · Age 65

Robert David Rocklin

director

British · England · Age 65

Gillian Patricia Richards

director · Since 02/02/1996

British · United Kingdom · Age 66

Susan Rocklin

director · Since 02/02/1996

British · England · Age 65

Robert David Rocklin

secretary · Since 17/11/2017

Former

Robert David Rocklin

secretary · Resigned 07/09/1998

Sarah Hermine Kraeter

secretary · Resigned 17/11/2017

Allan Trevor Richards

director · Resigned 19/07/2025

Joseph Smith

director · Resigned 15/01/2026

Persons with Significant Control

Mr Robert David Rocklin

Significant control

British · England · Age 65

1 Marylebone Mews, W1G 8PU

Notified 06/04/2016

Mr Paul Kevin Richards

Significant control

British · England · Age 65

1 Marylebone Mews, W1G 8PU

Notified 06/04/2016

Viscourt Limited

25–50% shares

25–50% votes

Millhouse 32-38, East Street, Rochford, SS4 1DB

Reg: 02204449 · United Kingdom Register Of Companies · Limited Company

Notified 06/04/2016

Former PSCs

David Rocklin Discretionary Settlement

Ceased 06/04/2016

Dorothy Rocklin Discretionary Settlement

Ceased 06/04/2016

Charges0 outstanding

charge

satisfied

NORWICH UNION MORTGAGE FINANCE LTD (TRUSTEE)

Created 20/03/2006Registered 07/04/2006Satisfied 13/07/2022

charge

satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED(AS TRUSTEE FOR ITSELF AND THE OTHER LENDERS (AS DEFINED)

Created 15/08/2001Registered 04/09/2001Satisfied 13/07/2022

charge

satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 15/10/1998Registered 04/11/1998Satisfied 13/07/2022

charge

satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 15/10/1998Registered 04/11/1998Satisfied 13/07/2022

charge

satisfied

NORWICH UNION MORTGAGES (GENERAL) LIMITED(THE "TRUSTEE") AS TRUSTEE FOR ITSELF AND THE OTHER LE

Created 13/05/1997Registered 22/05/1997Satisfied 13/07/2022

charge

satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 30/06/1995Registered 08/07/1995Satisfied 13/07/2022

charge

satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 11/02/1994Registered 28/02/1994Satisfied 13/07/2022

charge

satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 11/02/1994Registered 23/02/1994Satisfied 13/07/2022

charge

satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 27/07/1992Registered 12/08/1992Satisfied 13/07/2022

charge

satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 27/07/1992Registered 12/08/1992Satisfied 13/07/2022

charge

satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 27/07/1992Registered 01/08/1992Satisfied 13/07/2022

charge

satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 23/06/1992Registered 01/07/1992Satisfied 13/07/2022

charge

satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 23/06/1992Registered 01/07/1992Satisfied 13/07/2022

charge

satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 07/05/1992Registered 19/05/1992Satisfied 13/07/2022

charge

satisfied

DAVID SAMUEL ROCKLIN AND DOROTHY ANN ROCKLIN

Created 08/11/1991Registered 13/11/1991Satisfied 13/07/2022

charge

satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 27/09/1991Registered 18/10/1991Satisfied 13/07/2022

Change History

status → active

2026-07-20

Active

type → ltd

2026-07-20

Private Limited Company

address line1 → 1 Marylebone Mews

2026-07-20

1 MARYLEBONE MEWS