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Rubix Group Midco 3 Limited

10473726

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Grove House 2nd Floor Offices, 248a Marylebone Road, London, NW1 6JZ
Incorporated 10/11/2016

Previously known as

Iph-Brammer Midco 3 Limited · until 26/06/2018
Ai Robin Limited · until 28/12/2017
Bidco 2016 Limited · until 18/11/2016

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 09/11/2025

Due 23/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mrs Katherine Ann Phillips

director · Since 01/10/2023

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 42

Also on 11 other boards

Mr Paul Finnigan

director · Since 01/04/2024

TAX MANAGER

BRITISH · ENGLAND · Age 51

Also on 45 other boards

Mr Matthew Gilbert John Leake

director · Since 06/09/2024

SOLICITOR

BRITISH · ENGLAND · Age 44

Also on 8 other boards

Katherine Ann Phillips

director · Since 01/10/2023

British · England · Age 42

Paul Finnigan

director · Since 01/04/2024

British · England · Age 51

Matthew Gilbert John Leake

director · Since 06/09/2024

British · England · Age 44

Former

Philippe Chan

director · Resigned 04/09/2017

Myriam Odette Deltenre

director · Resigned 17/10/2017

Linda Harroch

director · Resigned 17/10/2017

Duncan Jonathan Magrath

director · Resigned 30/04/2019

Yves Pascal Michel Saunier

director · Resigned 06/12/2021

Daniel Pierre Bruno Freches

director · Resigned 16/06/2023

Andrew David Silverbeck

director · Resigned 12/10/2023

Helen Sarah Shaw

director · Resigned 31/03/2024

Persons with Significant Control

Rubix Group Midco 2 Limited

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

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

Reg: 10485901 · Companies House · Private Limited Company

Notified 23/11/2016

Charges1 outstanding

Charge
outstanding

ELAVON FINANCIAL SERVICES DAC, UK BRANCH AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED P

Created 08/09/2017Registered 14/09/2017

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1Grove House 2nd Floor Offices
2026-07-17

GROVE HOUSE 2ND FLOOR OFFICES

post townLondon
2026-07-17

LONDON