Menna Overview
Here’s a quick overview of RUBICONE FINCO LIMITED 👀 — a Cardiff based business that started in 2021.
RUBICONE FINCO LIMITED
- Company statusactive
- Company No13706097
- Age4 years 9 months Incorporated 27 October 2021
- Officers2
Address
Caxton Place, Caxton Place, Cardiff, CF23 8HA, Wales
RUBICONE FINCO LIMITED is an active company incorporated on 27 October 2021 and based in Cardiff, Wales. The company was registered 5 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 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 12 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 May 2025
Accounts With Accounts Type Full
1 Year Ago on 07 May 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 14 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 30 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 07 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 11 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 19 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 19 Aug 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 19 Aug 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 16 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 17 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 17 Dec 2021
Capital Allotment Shares
4 Years Ago on 09 Dec 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 07 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 07 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 07 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 07 Dec 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CRESSWELL, Andrew Paul | director | Mar 1969 | 12 May 2025 |
| JOHN, Dafydd Rhys | director | Mar 1974 | 02 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rubicone Midco Limited | 27 Oct 2021 |
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CRESSWELL, Andrew Paul, JOHN, Dafydd Rhys, BROWN, Andrew James, LAWRENCE, Suzanne, VELLACOTT, Jonathan James, WHITTERN, Stephen Lee are mutual persons.
CRESSWELL, Andrew Paul, JOHN, Dafydd Rhys, BROWN, Andrew James, COOK, Kate Louise, LAWRENCE, Suzanne, VELLACOTT, Jonathan James, WHITTERN, Stephen Lee are mutual persons.
CRESSWELL, Andrew Paul, JOHN, Dafydd Rhys, BROWN, Andrew James, COOK, Kate Louise, DUBÉ, Christian Amar, LAWRENCE, Suzanne, VELLACOTT, Jonathan James, WHITTERN, Stephen Lee are mutual persons.
CRESSWELL, Andrew Paul, JOHN, Dafydd Rhys, BROWN, Andrew James, LAWRENCE, Suzanne, VELLACOTT, Jonathan James, WHITTERN, Stephen Lee are mutual persons.
CRESSWELL, Andrew Paul, JOHN, Dafydd Rhys, BROWN, Andrew James, LAWRENCE, Suzanne, VELLACOTT, Jonathan James, WHITTERN, Stephen Lee are mutual persons.
CRESSWELL, Andrew Paul, JOHN, Dafydd Rhys, BROWN, Andrew James, LAWRENCE, Suzanne, VELLACOTT, Jonathan James, WHITTERN, Stephen Lee are mutual persons.
CRESSWELL, Andrew Paul, JOHN, Dafydd Rhys, BROWN, Andrew James, LAWRENCE, Suzanne, VELLACOTT, Jonathan James, WHITTERN, Stephen Lee are mutual persons.
CRESSWELL, Andrew Paul, JOHN, Dafydd Rhys, BROWN, Andrew James, LAWRENCE, Suzanne, VELLACOTT, Jonathan James, WHITTERN, Stephen Lee are mutual persons.
CRESSWELL, Andrew Paul, JOHN, Dafydd Rhys, BROWN, Andrew James, LAWRENCE, Suzanne, VELLACOTT, Jonathan James, WHITTERN, Stephen Lee are mutual persons.
CRESSWELL, Andrew Paul, JOHN, Dafydd Rhys, BROWN, Andrew James, LAWRENCE, Suzanne, VELLACOTT, Jonathan James, WHITTERN, Stephen Lee are mutual persons.
CRESSWELL, Andrew Paul, JOHN, Dafydd Rhys, BROWN, Andrew James, LAWRENCE, Suzanne, VELLACOTT, Jonathan James, WHITTERN, Stephen Lee are mutual persons.
CRESSWELL, Andrew Paul, JOHN, Dafydd Rhys, BROWN, Andrew James, LAWRENCE, Suzanne, VELLACOTT, Jonathan James, WHITTERN, Stephen Lee are mutual persons.
CRESSWELL, Andrew Paul, JOHN, Dafydd Rhys, BROWN, Andrew James, COOK, Kate Louise, DUBE, Christian Amar, DUBÉ, Christian Amar, LAWRENCE, Suzanne, VELLACOTT, Jonathan James, WHITTERN, Stephen Lee are mutual persons.
CRESSWELL, Andrew Paul, JOHN, Dafydd Rhys, BROWN, Andrew James, COOK, Kate Louise, DUBE, Christian Amar, DUBÉ, Christian Amar, LAWRENCE, Suzanne, VELLACOTT, Jonathan James, WHITTERN, Stephen Lee are mutual persons.
CRESSWELL, Andrew Paul, JOHN, Dafydd Rhys, BROWN, Andrew James, LAWRENCE, Suzanne, VELLACOTT, Jonathan James, WHITTERN, Stephen Lee are mutual persons.
CRESSWELL, Andrew Paul, JOHN, Dafydd Rhys, BROWN, Andrew James, LAWRENCE, Suzanne, VELLACOTT, Jonathan James, WHITTERN, Stephen Lee are mutual persons.
CRESSWELL, Andrew Paul, JOHN, Dafydd Rhys, BROWN, Andrew James, LAWRENCE, Suzanne, VELLACOTT, Jonathan James, WHITTERN, Stephen Lee are mutual persons.
CRESSWELL, Andrew Paul are mutual persons.
CRESSWELL, Andrew Paul are mutual persons.
CRESSWELL, Andrew Paul are mutual persons.
JOHN, Dafydd Rhys are mutual persons.
JOHN, Dafydd Rhys are mutual persons.
JOHN, Dafydd Rhys are mutual persons.
JOHN, Dafydd Rhys are mutual persons.
JOHN, Dafydd Rhys are mutual persons.
JOHN, Dafydd Rhys are mutual persons.
JOHN, Dafydd Rhys are mutual persons.
JOHN, Dafydd Rhys are mutual persons.
BROWN, Andrew James are mutual persons.
BROWN, Andrew James are mutual persons.
BROWN, Andrew James are mutual persons.
BROWN, Andrew James are mutual persons.
BROWN, Andrew James are mutual persons.
BROWN, Andrew James are mutual persons.
BROWN, Andrew James, LAWRENCE, Suzanne, VELLACOTT, Jonathan James, WHITTERN, Stephen Lee are mutual persons.
BROWN, Andrew James, LAWRENCE, Suzanne, VELLACOTT, Jonathan James, WHITTERN, Stephen Lee are mutual persons.
BROWN, Andrew James, LAWRENCE, Suzanne, VELLACOTT, Jonathan James, WHITTERN, Stephen Lee are mutual persons.
BROWN, Andrew James are mutual persons.
COOK, Kate Louise are mutual persons.
LAWRENCE, Suzanne are mutual persons.
LAWRENCE, Suzanne are mutual persons.
LAWRENCE, Suzanne are mutual persons.
LAWRENCE, Suzanne are mutual persons.
LAWRENCE, Suzanne are mutual persons.
VELLACOTT, Jonathan James are mutual persons.
VELLACOTT, Jonathan James are mutual persons.
WHITTERN, Stephen Lee are mutual persons.
WHITTERN, Stephen Lee are mutual persons.
WHITTERN, Stephen Lee are mutual persons.
WHITTERN, Stephen Lee are mutual persons.
WHITTERN, Stephen Lee are mutual persons.
WHITTERN, Stephen Lee are mutual persons.
WHITTERN, Stephen Lee are mutual persons.
WHITTERN, Stephen Lee are mutual persons.
WHITTERN, Stephen Lee are mutual persons.
WHITTERN, Stephen Lee are mutual persons.
WHITTERN, Stephen Lee are mutual persons.
WHITTERN, Stephen Lee are mutual persons.
WHITTERN, Stephen Lee are mutual persons.
WHITTERN, Stephen Lee are mutual persons.
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CRESSWELL, Andrew Paul, JOHN, Dafydd Rhys, VELLACOTT, Jonathan James are mutual persons.
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Here’s a quick overview of RUBICONE FINCO LIMITED 👀 — a Cardiff based business that started in 2021.