Rubix Group Midco 3 Limited

10473726

active

Private Limited Company

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, LONDON, NW1 6JZ

Incorporated 10/11/2016

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

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 43

Also on 8 other boards

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

Charge

satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 02/02/2017Registered 06/02/2017Satisfied 16/09/2017