Menna Overview
Here’s a quick overview of RUBICON CAPITAL LIMITED 👀 — a London based business that started in 2015.
RUBICON CAPITAL LIMITED
- Company statusactive
- Company No09606178
- Age11 years 2 months Incorporated 23 May 2015
- Officers2
Address
39-40 St. James's Place, London, SW1A 1NS, England
RUBICON CAPITAL LIMITED is an active company incorporated on 23 May 2015 and based in London, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66190 Activities auxiliary to financial intermediation n.e.c.
Accounts
Available to 30 May 2024. Next accounts due by 18 May 2025
See filing history on Companies House
Latest Activity
Gazette Notice Compulsory
7 Months Ago on 09 Dec 2025
Gazette Filings Brought Up To Date
1 Year Ago on 23 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Jul 2025
Gazette Notice Compulsory
1 Year Ago on 15 Jul 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 18 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Jun 2024
Gazette Filings Brought Up To Date
2 Years Ago on 21 May 2024
Dissolved Compulsory Strike Off Suspended
2 Years Ago on 15 May 2024
Gazette Notice Compulsory
2 Years Ago on 30 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 17 Aug 2023
Change To A Person With Significant Control
2 Years Ago on 17 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 May 2023
Confirmation Statement With No Updates
3 Years Ago on 24 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 01 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 May 2022
Confirmation Statement With No Updates
4 Years Ago on 25 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 24 Nov 2021
Confirmation Statement With Updates
5 Years Ago on 04 Jun 2021
Cessation Of A Person With Significant Control
5 Years Ago on 03 Jun 2021
Resolution
5 Years Ago on 01 Apr 2021
Memorandum Articles
5 Years Ago on 01 Apr 2021
Capital Variation Of Rights Attached To Shares
5 Years Ago on 01 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Mar 2021
Confirmation Statement With Updates
6 Years Ago on 07 Jul 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHASTNEY, Keir Alexander | director | Oct 1985 | 23 May 2015 |
| TAGG, Giles Alexander | director | Jun 1987 | 23 May 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Keir Alexander Chastney | Oct 1985 | 23 May 2016 |
| Mr Giles Alexander Tagg | Jun 1987 | 23 May 2016 |
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Here’s a quick overview of RUBICON CAPITAL LIMITED 👀 — a London based business that started in 2015.