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Rubix International Limited

03909967

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

GROVE HOUSE 2ND FLOOR OFFICES, LONDON, NW1 6JZ
Incorporated 19/01/2000

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/01/2026

Due 01/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Paul Finnigan

director · Since 14/08/2017

TAX MANAGER

BRITISH · ENGLAND · Age 51

Also on 45 other boards

Mrs Katherine Ann Phillips

director · Since 01/10/2023

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 42

Also on 11 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 4 Limited

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

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

Reg: 03909968 · Companies House · Private Limited Company

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

ELAVON FINANCIAL SERVICES DAC, UK BRANCH (ACTING AS SECURITY AGENT, FOR ITSELF AND ON BEHALF OF

Created 20/12/2018Registered 24/12/2018
Charge
satisfied

ELAVON FINANCIAL SERVICES DAC, UK BRANCH, ACTING FOR ITSELF AND FOR AND ON BEHALF OF THE BENEFI

Created 20/12/2018Registered 24/12/2018Satisfied 20/11/2019
Charge
outstanding

ELAVON FINANCIAL SERVICES DAC, UK BRANCH (ACTING AS SECURITY AGENT, FOR ITSELF AND ON BEHALF OF

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

ELAVON FINANCIAL SERVICES DAC, UK BRANCH, ACTING FOR ITSELF AND FOR AND ON BEHALF OF THE BENEFI

Created 06/02/2018Registered 09/02/2018Satisfied 20/11/2019
Charge
outstanding

ELAVON FINANCIAL SERVICES DAC, UK BRANCH UNDER THE TRADE NAME U.S. BANK GLOBAL CORPORATE TRUST

Created 06/02/2018Registered 09/02/2018
charge
satisfied

HSBC BANK PLC, ROYAL BANK OF SCOTLAND PLC, (TOGETHER THE BENEFICIARIES)

Created 16/01/2004Registered 02/02/2004Satisfied 05/01/2006
charge
satisfied

HSBC BANK PLC, THE ROYAL BANK OF SCOTLAND PLC, (TOGETHER, THE PLEDGEES)

Created 16/01/2004Registered 02/02/2004Satisfied 16/11/2007
charge
satisfied

HSBC BANK PLC (THE FACILITY AGENT)

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