Menna Overview
Here’s a quick overview of RUBICON TOPCO LIMITED 👀 — a London based business that started in 2020.
RUBICON TOPCO LIMITED
- Company statusactive
- Company No13076588
- Age5 years 7 months Incorporated 11 December 2020
- Officers3
Address
C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom
RUBICON TOPCO LIMITED is an active company incorporated on 11 December 2020 and based in London, United Kingdom. The company was registered 6 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)
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 Small
1 Year Ago on 21 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 12 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 26 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 26 Sep 2024
Accounts With Accounts Type Small
1 Year Ago on 13 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Dec 2023
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 11 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 09 Dec 2023
Accounts With Accounts Type Small
2 Years Ago on 17 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 13 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 13 Dec 2022
Capital Allotment Shares
3 Years Ago on 17 Nov 2022
Change Corporate Secretary Company With Change Date
3 Years Ago on 06 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 04 Oct 2022
Change Corporate Secretary Company With Change Date
3 Years Ago on 03 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Oct 2022
Accounts With Accounts Type Dormant
3 Years Ago on 26 Aug 2022
Capital Allotment Shares
4 Years Ago on 01 Apr 2022
Memorandum Articles
4 Years Ago on 22 Feb 2022
Resolution
4 Years Ago on 21 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 23 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 24 Nov 2021
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALTER DOMUS (UK) LIMITED | corporate secretary | 07 Mar 2021 | |
| ECHAVE LARRANAGA, Inaki, Mr. | director | Apr 1972 | 23 Sept 2024 |
| STOESSEL, Francois-Rene Emile | director | Apr 1983 | 23 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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ALTER DOMUS (UK) LIMITED is a mutual person.
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ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
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ALTER DOMUS (UK) LIMITED, BRUNNING, Charlotte Louise are mutual persons.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ECHAVE LARRANAGA, Inaki, Mr., BRUNNING, Charlotte Louise, THOMAZI, Charles are mutual persons.
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BRUNNING, Charlotte Louise, THOMAZI, Charles are mutual persons.
BRUNNING, Charlotte Louise are mutual persons.
BRUNNING, Charlotte Louise, THOMAZI, Charles are mutual persons.
BRUNNING, Charlotte Louise are mutual persons.
BRUNNING, Charlotte Louise are mutual persons.
BRUNNING, Charlotte Louise are mutual persons.
BRUNNING, Charlotte Louise, THOMAZI, Charles are mutual persons.
BRUNNING, Charlotte Louise are mutual persons.
BRUNNING, Charlotte Louise are mutual persons.
BRUNNING, Charlotte Louise are mutual persons.
BRUNNING, Charlotte Louise are mutual persons.
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BRUNNING, Charlotte Louise are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of RUBICON TOPCO LIMITED 👀 — a London based business that started in 2020.