Rubicon Global Capital Limited

15096379

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

2ND FLOOR, LYTTELTON HOUSE, LONDON, N2 0EF

Incorporated 25/08/2023

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

B & C Company Secretarial Services Limited

secretary · Since 25/08/2023

Mr Bradley Shaun Alport

director · Since 25/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 34

Also on 2 other boards

Mr Rael Mervyn Berelowitz

director · Since 25/08/2023

DIRECTOR

SOUTH AFRICAN,BRITISH · UNITED KINGDOM · Age 59

Also on 11 other boards

Mr Colin Douglas Moore

director · Since 25/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Persons with Significant Control

Boston Group Newco Limited

significant-influence-or-control-as-trust

Cannon Place, 78 Cannon Street, London, EC4N 6AF

Reg: 11802509 · England · Limited Company

Notified 25/08/2023

Charges2 outstanding

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 01/07/2025Registered 07/07/2025

Charge

outstanding

J.P. MORGAN SE

Created 24/06/2025Registered 24/06/2025