Rubicon West Estates Limited

02896057

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 08/02/1994

Previously known as

Rubicon West Estates Public Limited Company · until 16/02/2022

Riseoption Public Limited Company · until 03/02/1995

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 03/02/2026

Due 17/02/2027

On track

Industry

68320

Management of real estate on a fee or contract basis

Officers

Mr Robert David Rocklin

director · Since 21/06/1994

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 65

Also on 10 other boards

Mr Paul Kevin Richards

director · Since 21/06/1994

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 65

Also on 29 other boards

Mr Robert David Rocklin

secretary · Since 17/11/2017

Also on 10 other boards

Paul Kevin Richards

director · Since 21/06/1994

British · England · Age 65

Robert David Rocklin

director · Since 21/06/1994

British · England · Age 65

Robert David Rocklin

secretary · Since 17/11/2017

Former

Instant Companies Limited

corporate nominee director · Resigned 21/06/1994

Swift Incorporations Limited

corporate nominee director · Resigned 21/06/1994

Swift Incorporations Limited

corporate nominee secretary · Resigned 21/06/1994

Robert David Rocklin

secretary · Resigned 07/09/1998

Sarah Hermine Kraeter

secretary · Resigned 17/11/2017

Sarah Hermine Kraeter

director · Resigned 17/11/2017

Persons with Significant Control

Rubicon West Ltd

75–100% shares

75–100% votes

1, Marylebone Mews, London, W1G 8PU

Reg: 2455907 · Cardiff · Private Limited Company

Notified 06/04/2016

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