Rubicon Global Capital Limited

15096379

active

ltd

england wales

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, 2 Lyttelton Road, London, N2 0EF

Incorporated 25/08/2023

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/08/2025

Due 07/09/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Rael Mervyn Berelowitz

director · Since 25/08/2023

DIRECTOR

SOUTH AFRICAN,BRITISH · UNITED KINGDOM · Age 59

Also on 11 other boards

B & C Company Secretarial Services Limited

secretary · Since 25/08/2023

Mr Colin Douglas Moore

director · Since 25/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Mr Bradley Shaun Alport

director · Since 25/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 34

Also on 2 other boards

B & C Company Secretarial Services Limited

corporate secretary · Since 25/08/2023

Reg: 03100482 · UNITED KINGDOM

Bradley Shaun Alport

director · Since 25/08/2023

British · England · Age 34

Rael Mervyn Berelowitz

director · Since 25/08/2023

South African,British · United Kingdom · Age 59

Colin Douglas Moore

director · Since 25/08/2023

British · England · Age 61

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

Change History

status → active

2026-07-07

Active

type → ltd

2026-07-07

Private Limited Company

address line1 → 2nd Floor, Lyttelton House

2026-07-07

2ND FLOOR, LYTTELTON HOUSE

post town → London

2026-07-07

LONDON