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Rubix Capital Holdings Ltd
16684276
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
Incorporated 01/09/2025
Compliance
Next accounts due
01/06/2027
On track
Confirmation statement
Last:
Due 14/09/2026
On track
Industry
68100
Buying and selling of own real estate68209
Other letting and operating of own or leased real estate68320
Management of real estate on a fee or contract basisOfficers
Mr Carl Burnett
director · Since 01/09/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 41
Also on 4 other boards
Mr Sebastian Wade
director · Since 01/09/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 41
Also on 4 other boards
Sebastian Wade
secretary · Since 01/09/2025
Persons with Significant Control
Mr Sebastian Wade
25–50% shares
25–50% votes
British · United Kingdom · Age 41
71-75, Shelton Street, London, WC2H 9JQ
Notified 01/09/2025
Mr Carl Burnett
25–50% shares
25–50% votes
British · United Kingdom · Age 41
32, Allerford Road, London, SE6 3DE
Notified 01/09/2025
Mr Sebastian Donovan Daniel Wade
25–50% shares
25–50% votes
British · United Kingdom · Age 41
71-75, Shelton Street, London, WC2H 9JQ
Notified 01/09/2025
Change History
status → active
2026-07-17Active
type → ltd
2026-07-17Private Limited Company
address line1 → 71-75 Shelton Street
2026-07-1771-75 SHELTON STREET
post town → London
2026-07-17LONDON