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Blue Rubicon (Holdings) Limited
08210694
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
11 PILGRIM STREET, LONDON, EC4V 6RN
Incorporated 11/09/2012
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64209
Activities of other holding companiesOfficers
Mr Steven Michael Sullivan
director · Since 09/07/2015
DIRECTOR
AMERICAN · UNITED STATES · Age 41
Also on 10 other boards
Mr Leo Nicholas Mark Van Der Borgh
director · Since 15/05/2020
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 43
Also on 6 other boards
Mr Oliver Daniel Childs
director · Since 07/12/2021
DIRECTOR
BRITISH · UNITED KINGDOM · Age 35
Also on 11 other boards
Persons with Significant Control
Teneo Business Consulting Limited
75–100% shares
75–100% votes
Appoint directors
11, Pilgrim Street, London, EC4V 6RN
Reg: 03691798 · England Companies House · Private Limited Company
Notified 31/10/2019
Former PSCs
Mr Declan Kelly
Ceased 12/07/2019
Charges1 outstanding
Charge
outstanding
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Created 31/07/2025Registered 05/08/2025
Charge
satisfied
NOMURA CORPORATE FUNDING AMERICAS, LLC AS COLLATERAL AGENT
Created 13/03/2024Registered 15/03/2024Satisfied 06/08/2025
Charge
satisfied
GOLDMAN SACHS BANK USA
Created 21/11/2019Registered 22/11/2019Satisfied 07/07/2025
Charge
satisfied
HSBC BANK PLC
Created 02/05/2014Registered 07/05/2014Satisfied 16/07/2015
charge
satisfied
LDC (MANAGERS) LIMITED (THE "SECURITY AGENT")
Created 13/12/2012Registered 20/12/2012Satisfied 16/07/2015
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 13/12/2012Registered 19/12/2012Satisfied 21/05/2014