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Rubix Limited

10485684

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Grove House 2nd Floor Offices, 248a Marylebone Road, London, NW1 6JZ
Incorporated 18/11/2016

Previously known as

Rubix Group Holdings Limited · until 01/12/2021
Iph-Brammer Holdings Limited · until 26/06/2018
Ai Robin Topco Limited · until 28/12/2017

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Shonnel Malani

director · Since 14/09/2017

INVESTMENT PROFESSIONAL

BRITISH,INDIAN · UNITED KINGDOM · Age 46

Also on 1 other board

Johan Mariette Gerard Egied Luc Sleebus

director · Since 14/09/2017

ENTREPRENEUR

BELGIAN · BELGIUM · Age 56

Joshua Greenspan

director · Since 21/06/2023

INVESTMENT PROFESSIONAL

AMERICAN · UNITED KINGDOM · Age 34

Mr Samuel Andrew Stewart

director · Since 21/06/2023

INVESTMENT PROFESSIONAL

BRITISH · ENGLAND · Age 32

Also on 1 other board

Mrs Katherine Ann Phillips

director · Since 12/10/2023

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 42

Also on 11 other boards

Mr Nikhil Krishnan

director · Since 08/10/2025

INVESTMENT PROFESSIONAL

AMERICAN · UNITED STATES · Age 38

Mr David Moerkeberg

director · Since 06/11/2025

MANAGER

BRITISH · ENGLAND · Age 51

Johan Mariette Gerard Egied Luc Sleebus

director · Since 14/09/2017

Belgian · Belgium · Age 56

Shonnel Malani

director · Since 14/09/2017

British,Indian · United Kingdom · Age 46

Joshua Greenspan

director · Since 21/06/2023

American · United Kingdom · Age 34

Samuel Andrew Stewart

director · Since 21/06/2023

British · England · Age 32

Katherine Ann Phillips

director · Since 12/10/2023

British · England · Age 42

Nikhil Krishnan

director · Since 08/10/2025

American · United States · Age 38

David Moerkeberg

director · Since 06/11/2025

British · England · Age 51

Former

Philippe Chan

director · Resigned 04/09/2017

Myriam Odette Deltenre

director · Resigned 15/09/2017

Linda Harroch

director · Resigned 15/09/2017

Pierre Pouletty

director · Resigned 16/03/2018

Duncan Jonathan Magrath

director · Resigned 30/04/2019

Hermann Josef Maier

director · Resigned 31/12/2020

Vartan Vartanian

director · Resigned 31/12/2020

Sebastien Andre Antoine Veil

director · Resigned 14/07/2021

David Alan Tyler

director · Resigned 02/01/2022

Jan Janshen

director · Resigned 12/07/2022

Daniel Pierre Bruno Freches

director · Resigned 16/06/2023

Martin Gaarn Thomsen

director · Resigned 12/10/2023

Andrew David Silverbeck

director · Resigned 12/10/2023

Franck Jean Marie Voisin

director · Resigned 06/11/2025

Charges0 outstanding

Charge
satisfied

KROLL TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (AS

Created 13/12/2023Registered 14/12/2023Satisfied 06/11/2025

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