BLUE RUBICON (HOLDINGS) LIMITED
11 PILGRIM STREET, LONDON EC4V 6RN- Active
- Private Limited Company
- Company No. 08210694
- Last Updated: 01 Mar 2024
Company Profile
BLUE RUBICON (HOLDINGS) LIMITED was incorporated on Tuesday, September 11, 2012 as a Private Limited Company with registered address in LONDON. BLUE RUBICON (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 12 years 2 months and 3 days.
| Name | BLUE RUBICON (HOLDINGS) LIMITED |
|---|---|
| Company number | 08210694 |
| Company type | Private Limited Company |
| Incorporation date | 11 Sep 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11 PILGRIM STREET LONDON EC4V 6RN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Teneo Business Consulting Limited 6 More London Place, SE1 2DA |
Dates: Thursday, October 31, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Declan Kelly Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Friday, July 12, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 October 2016 |
| Last confirmation statement dated | 11 September 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| BLUE RUBICON (HOLDINGS) LIMITED | 11 Sep 2012 |
| INTERCEDE 2458 LIMITED | 30 Oct 2012 |