Menna Overview
Here’s a quick overview of BLUE RUBICON (HOLDINGS) LIMITED 👀 — a London based business that started in 2012.
BLUE RUBICON (HOLDINGS) LIMITED
- Company statusactive
- Company No08210694
- Age13 years 10 months Incorporated 11 September 2012
- Officers4
Address
11 Pilgrim Street, London, EC4V 6RN, United Kingdom
BLUE RUBICON (HOLDINGS) LIMITED is an active company incorporated on 11 September 2012 and based in London, United Kingdom. The company was registered 14 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 08 Dec 2025
Accounts With Accounts Type Small
10 Months Ago on 29 Sep 2025
Termination Secretary Company With Name Termination Date
10 Months Ago on 08 Sep 2025
Appoint Corporate Secretary Company With Name Date
10 Months Ago on 08 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 02 Sep 2025
Mortgage Satisfy Charge Full
11 Months Ago on 06 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 05 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 18 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 07 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 10 Oct 2024
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 07 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 15 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 17 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 17 Oct 2023
Accounts With Accounts Type Small
2 Years Ago on 12 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Dec 2022
Accounts With Accounts Type Small
3 Years Ago on 05 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 07 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 07 Dec 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 07 Dec 2021
Accounts With Accounts Type Small
4 Years Ago on 01 Dec 2021
Accounts With Accounts Type Small
5 Years Ago on 07 Jan 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CLS (UK) LIMITED | corporate secretary | 27 Aug 2025 | |
| CHILDS, Oliver Daniel | director | Jul 1990 | 07 Dec 2021 |
| SULLIVAN, Steven Michael | director | Apr 1985 | 09 Jul 2015 |
| VAN DER BORGH, Leo Nicholas Mark | director | Jul 1982 | 15 May 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Teneo Business Consulting Limited | 31 Oct 2019 | |
| Mr Declan Kelly | Nov 1968 | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of BLUE RUBICON (HOLDINGS) LIMITED 👀 — a London based business that started in 2012.