RUBICON VENTURES LTD

7 PLAZA PARADE, MAIDA VALE, LONDON  NW6 5RP
  • Active
  • Private Limited Company
  • Company No. 08755661
  • Last Updated: 01 Mar 2024

Company Profile

RUBICON VENTURES LTD was incorporated on Thursday, October 31, 2013 as a Private Limited Company with registered address in LONDON. RUBICON VENTURES LTD has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 10 years 10 months and 24 days.

Name RUBICON VENTURES LTD
Company number 08755661
Company type Private Limited Company
Incorporation date 31 Oct 2013
Status Active
Industry (SIC 2007)

Address

Registered Address 7 PLAZA PARADE
MAIDA VALE
LONDON
NW6 5RP
Country Of Origin ENGLAND

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
Mr Brian Allen Schuring Nationality: American Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 June
Next annual accounts due 31 March 2023, (-543 days left)
Latest accounts 30 June 2021
Next confirmation statement due 28 November 2016
Last confirmation statement dated 31 October 2015

Mortgages

No mortgages have been registered against RUBICON VENTURES LTD.

Previous Names

Name Change Date
RUBICON VENTURES LTD 31 Oct 2013