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Rubicon Global Capital Ii Limited

15206060

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

2nd Floor, Lyttelton House, 2 Lyttelton Road, London, N2 0EF
Incorporated 12/10/2023

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/10/2025

Due 25/10/2026

On track

Industry

64304
Activities of open-ended investment companies

Officers

Mr Rael Mervyn Berelowitz

director · Since 12/10/2023

DIRECTOR

SOUTH AFRICAN,BRITISH · UNITED KINGDOM · Age 59

Also on 11 other boards

B & C Company Secretarial Services Limited

secretary · Since 12/10/2023

Also on 35 other boards

Mr Colin Douglas Moore

director · Since 12/10/2023

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Mr Bradley Shaun Alport

director · Since 12/10/2023

DIRECTOR

BRITISH · ENGLAND · Age 34

Also on 2 other boards

B & C Company Secretarial Services Limited

corporate secretary · Since 12/10/2023

Reg: 03100482

Also on 35 other boards

Bradley Shaun Alport

director · Since 12/10/2023

British · England · Age 34

Rael Mervyn Berelowitz

director · Since 12/10/2023

South African,British · United Kingdom · Age 59

Colin Douglas Moore

director · Since 12/10/2023

British · England · Age 61

Persons with Significant Control

Rubicon Global Capital Limited

75–100% shares
75–100% votes

St. Pancras Campus, 3rd Floor, London, NW1 0TH

Reg: 15096379 · England & Wales · Private Limited Company

Notified 12/10/2023

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line12nd Floor, Lyttelton House
2026-07-07

2ND FLOOR, LYTTELTON HOUSE

post townLondon
2026-07-07

LONDON