Rubtrade Limited
03760578
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 31/03/2026
Due 14/04/2027
Industry
Officers
director · Since 13/02/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 40
Also on 79 other boards
director · Since 29/07/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 65
Also on 130 other boards
Former
secretary · Resigned 12/04/2018
director · Resigned 31/12/2021
director · Resigned 13/02/2024
director · Resigned 29/07/2024
secretary · Resigned 21/05/2026
Persons with Significant Control
London And Regional Group Property Holdings Ltd
Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
Reg: 11393433 · Companies House · Limited By Shares
Notified 27/12/2018
Former PSCs
London & Regional Group Securitisation No.2 Limited
Ceased 27/12/2018
Charges0 outstanding
CITIBANK N.A., LONDON BRANCH AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES
Change History
Active
Private Limited Company
8TH FLOOR, SOUTH BLOCK
LONDON