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Rubtrade Limited

03760578

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

8TH FLOOR, SOUTH BLOCK, LONDON, W1U 8EW
Incorporated 28/04/1999

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

74990
Non-trading company

Officers

Mr Mitchell James Friend

director · Since 13/02/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 79 other boards

Ian Malcolm Livingstone

director · Since 29/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Mr Desmond Louis Mildmay Taljaard

director · Since 29/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 130 other boards

Persons with Significant Control

London And Regional Group Property Holdings Ltd

75–100% shares
75–100% votes
Appoint directors

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

Charge
satisfied

CITIBANK N.A., LONDON BRANCH AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 12/02/2020Registered 21/02/2020Satisfied 13/02/2025
charge
satisfied

THE BANK OF NEW YORK (THE BORROWER SECURITY TRUSTEE) AS AGENT AND TRUSTEE FOR ITSELF AND EACHOF

Created 28/07/2006Registered 08/08/2006Satisfied 27/10/2016
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY AGENT FOR THE SECURED FINANCEPARTI

Created 19/11/2004Registered 23/11/2004Satisfied 14/09/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY AGENT FOR THE SECURED FINANCEPARTI

Created 15/07/2004Registered 30/07/2004Satisfied 14/09/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY AGENT FOR THE SECURED FINANCEPARTI

Created 15/07/2004Registered 30/07/2004Satisfied 14/09/2006