Rubicon Maritime Uk Limited
09044315
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
Confirmation statement
Last: 28/05/2026
Due 11/06/2027
Industry
Officers
secretary · Since 21/05/2014
director · Since 06/06/2016
BUSINESS DEVELOPMENT MANAGER
BRITISH · UNITED KINGDOM
Also on 13 other boards
director · Since 02/10/2018
DIRECTOR
FRENCH · UNITED KINGDOM
Also on 243 other boards
director · Since 18/02/2022
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 16 other boards
secretary · Since 21/05/2014
Former
director · Resigned 06/05/2016
director · Resigned 20/12/2017
director · Resigned 02/05/2018
director · Resigned 02/10/2018
director · Resigned 18/02/2022
Persons with Significant Control
Rb Marine Holdings (Uk) Limited
Reg: 09487465 · Companies House · Limited By Shares
Notified 06/04/2016
British Marine Limited
Reg: 03821514 · Companies House · Corporate
Notified 18/03/2026
Former PSCs
Britmar (Uk) Limited
Ceased 18/03/2026
Charges4 outstanding
ING BANK N.V., LONDON BRANCH
ING BANK N.V., LONDON BRANCH
ING BANK N.V., LONDON BRANCH
ING BANK N.V., LONDON BRANCH
M.M.WARBURG & CO (AG & CO.) KOMMANDITGESELLSCHAFT AUF AKTIEN
M.M.WARBURG & CO (AG & CO.) KOMMANDITGESELLSCHAFT AUF AKTIEN
M.M.WARBURG & CO (AG & CO.) KOMMANDITGESELLSCHAFT AUF AKTIEN
DVB BANK SE, LONDON BRANCH
Change History
Active
Private Limited Company
5TH FLOOR MILLBANK TOWER
LONDON