Menna Overview
Here’s a quick overview of RUBIX GROUP MIDCO 3 LIMITED 👀 — a London based business that started in 2016.
RUBIX GROUP MIDCO 3 LIMITED
- Company statusactive
- Company No10473726
- Age9 years 8 months Incorporated 10 November 2016
- Officers3
Address
Accurist House, 44 Baker Street, London, W1U 7AL, England
RUBIX GROUP MIDCO 3 LIMITED is an active company incorporated on 10 November 2016 and based in London, England. The company was registered 10 years ago.
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- Score change0
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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
Change Person Director Company With Change Date
11 Months Ago on 12 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 14 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 02 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 13 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 09 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Apr 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 20 Dec 2023
Legacy
2 Years Ago on 20 Dec 2023
Resolution
2 Years Ago on 20 Dec 2023
Legacy
2 Years Ago on 20 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 15 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 12 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 10 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 24 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 05 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 05 Oct 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 16 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 13 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 09 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 09 Dec 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FINNIGAN, Paul | director | Feb 1975 | 01 Apr 2024 |
| LEAKE, Matthew Gilbert John | director | Jul 1982 | 06 Sept 2024 |
| PHILLIPS, Katherine Ann | director | Feb 1984 | 01 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rubix Group Midco 2 Limited | 23 Nov 2016 |
Related Companies
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FINNIGAN, Paul, LEAKE, Matthew Gilbert John, PHILLIPS, Katherine Ann, CHAN, Philippe, DELTENRE, Myriam Odette, FRECHES, Daniel Pierre Bruno, HARROCH, Linda, MAGRATH, Duncan Jonathan, SAUNIER, Yves Pascal Michel, SHAW, Helen Sarah, SILVERBECK, Andrew David are mutual persons.
FINNIGAN, Paul, LEAKE, Matthew Gilbert John, PHILLIPS, Katherine Ann, CHAN, Philippe, DELTENRE, Myriam Odette, FRECHES, Daniel Pierre Bruno, HARROCH, Linda, MAGRATH, Duncan Jonathan, SAUNIER, Yves Pascal Michel, SHAW, Helen Sarah, SILVERBECK, Andrew David are mutual persons.
FINNIGAN, Paul, LEAKE, Matthew Gilbert John, PHILLIPS, Katherine Ann, CHAN, Philippe, DELTENRE, Myriam Odette, FRECHES, Daniel Pierre Bruno, HARROCH, Linda, MAGRATH, Duncan Jonathan, SAUNIER, Yves Pascal Michel, SHAW, Helen Sarah, SILVERBECK, Andrew David are mutual persons.
FINNIGAN, Paul, LEAKE, Matthew Gilbert John, PHILLIPS, Katherine Ann, FRECHES, Daniel Pierre Bruno, SAUNIER, Yves Pascal Michel, SHAW, Helen Sarah, SILVERBECK, Andrew David are mutual persons.
FINNIGAN, Paul, LEAKE, Matthew Gilbert John, PHILLIPS, Katherine Ann, SAUNIER, Yves Pascal Michel, SHAW, Helen Sarah are mutual persons.
FINNIGAN, Paul, LEAKE, Matthew Gilbert John, PHILLIPS, Katherine Ann, MAGRATH, Duncan Jonathan, SAUNIER, Yves Pascal Michel, SHAW, Helen Sarah are mutual persons.
FINNIGAN, Paul, PHILLIPS, Katherine Ann, SILVERBECK, Andrew David are mutual persons.
LEAKE, Matthew Gilbert John, PHILLIPS, Katherine Ann, SAUNIER, Yves Pascal Michel, SHAW, Helen Sarah, SILVERBECK, Andrew David are mutual persons.
LEAKE, Matthew Gilbert John, PHILLIPS, Katherine Ann, SAUNIER, Yves Pascal Michel, SHAW, Helen Sarah, SILVERBECK, Andrew David are mutual persons.
LEAKE, Matthew Gilbert John are mutual persons.
PHILLIPS, Katherine Ann, CHAN, Philippe, DELTENRE, Myriam Odette, FRECHES, Daniel Pierre Bruno, HARROCH, Linda, MAGRATH, Duncan Jonathan, SILVERBECK, Andrew David are mutual persons.
CHAN, Philippe, DELTENRE, Myriam Odette, HARROCH, Linda are mutual persons.
CHAN, Philippe are mutual persons.
CHAN, Philippe are mutual persons.
CHAN, Philippe are mutual persons.
CHAN, Philippe are mutual persons.
DELTENRE, Myriam Odette, HARROCH, Linda are mutual persons.
DELTENRE, Myriam Odette, HARROCH, Linda are mutual persons.
DELTENRE, Myriam Odette are mutual persons.
DELTENRE, Myriam Odette are mutual persons.
DELTENRE, Myriam Odette, HARROCH, Linda are mutual persons.
DELTENRE, Myriam Odette, HARROCH, Linda are mutual persons.
DELTENRE, Myriam Odette, HARROCH, Linda are mutual persons.
DELTENRE, Myriam Odette, HARROCH, Linda are mutual persons.
HARROCH, Linda are mutual persons.
MAGRATH, Duncan Jonathan are mutual persons.
MAGRATH, Duncan Jonathan are mutual persons.
MAGRATH, Duncan Jonathan are mutual persons.
SHAW, Helen Sarah are mutual persons.
SHAW, Helen Sarah are mutual persons.
SHAW, Helen Sarah are mutual persons.
SHAW, Helen Sarah are mutual persons.
SHAW, Helen Sarah are mutual persons.
SHAW, Helen Sarah are mutual persons.
SHAW, Helen Sarah are mutual persons.
SHAW, Helen Sarah are mutual persons.
SHAW, Helen Sarah are mutual persons.
SHAW, Helen Sarah are mutual persons.
SHAW, Helen Sarah are mutual persons.
SHAW, Helen Sarah are mutual persons.
SHAW, Helen Sarah are mutual persons.
SHAW, Helen Sarah are mutual persons.
SHAW, Helen Sarah are mutual persons.
SHAW, Helen Sarah are mutual persons.
SHAW, Helen Sarah are mutual persons.
SILVERBECK, Andrew David are mutual persons.
SILVERBECK, Andrew David are mutual persons.
SILVERBECK, Andrew David are mutual persons.
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MAGRATH, Duncan Jonathan are mutual persons.
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SHAW, Helen Sarah are mutual persons.
PETER CAMPBELL (SALES) LTD.
SHAW, Helen Sarah are mutual persons.
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Here’s a quick overview of RUBIX GROUP MIDCO 3 LIMITED 👀 — a London based business that started in 2016.