RUBICON CAPITAL EF LIMITED
39-40 ST. JAMES'S PLACE, LONDON SW1A 1NS- Active
- Private Limited Company
- Company No. 12028089
- Last Updated: 01 Mar 2024
Company Profile
RUBICON CAPITAL EF LIMITED was incorporated on Monday, June 3, 2019 as a Private Limited Company with registered address in LONDON. RUBICON CAPITAL EF LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 5 years 3 months and 26 days.
| Name | RUBICON CAPITAL EF LIMITED |
|---|---|
| Company number | 12028089 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jun 2019 |
| 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, June 3, 2019 - Monday, June 3, 2019
ownership of shares 50 to 75 percent as firm
|
| Mr Keir Alexander Chastney Nationality: British |
Dates: Monday, June 3, 2019 - Monday, June 3, 2019
ownership of shares 25 to 50 percent as firm
|
| Rubicon Capital Limited Brook Street, W1K 5DS |
Dates: Monday, June 3, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 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 | 01 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 21 |
|---|---|
| Mortgages Outstanding | 21 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| RUBICON CAPITAL EF LIMITED | 03 Jun 2019 |