RUBICONE FINCO LIMITED
CAXTON PLACE, CARDIFF CF23 8HA- Active
- Private Limited Company
- Company No. 13706097
- Last Updated: 01 Mar 2024
Company Profile
RUBICONE FINCO LIMITED was incorporated on Wednesday, October 27, 2021 as a Private Limited Company with registered address in CARDIFF. RUBICONE FINCO 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 3 years and 14 days.
| Name | RUBICONE FINCO LIMITED |
|---|---|
| Company number | 13706097 |
| Company type | Private Limited Company |
| Incorporation date | 27 Oct 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CAXTON PLACE CAXTON PLACE CARDIFF CF23 8HA |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Rubicone Midco Limited St Martins Courtyard, WC2 9AB |
Dates: Wednesday, October 27, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-163 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 24 November 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| RUBICONE FINCO LIMITED | 27 Oct 2021 |