RUBICON CAPITAL LIMITED
39-40 ST. JAMES'S PLACE, LONDON SW1A 1NS- Active
- Private Limited Company
- Company No. 09606178
- Last Updated: 01 Mar 2024
Company Profile
RUBICON CAPITAL LIMITED was incorporated on Saturday, May 23, 2015 as a Private Limited Company with registered address in LONDON. RUBICON CAPITAL LIMITED has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 9 years 4 months and 6 days.
| Name | RUBICON CAPITAL LIMITED |
|---|---|
| Company number | 09606178 |
| Company type | Private Limited Company |
| Incorporation date | 23 May 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
39-40 ST. JAMES'S PLACE LONDON SW1A 1NS |
|---|---|
| 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 Giles Alexander Tagg Nationality: British |
Dates: Monday, May 23, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Keir Alexander Chastney Nationality: British |
Dates: Monday, May 23, 2016 - Wednesday, March 10, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-213 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 20 June 2017 |
| Last confirmation statement dated | 23 May 2016 |
Mortgages
No mortgages have been registered against RUBICON CAPITAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RUBICON CAPITAL LIMITED | 23 May 2015 |
| RC INVESTMENTS 1 LTD | 19 May 2016 |