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Nom

Rubicone Finco Limited

Adresse
Caxton Place
Caxton Place
Cardiff
CF23 8HA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13706097 Show on Companies House
Accountsfull
last accounts made up to 31 août 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Rubicone Midco Limited Status: Active Notified: 27/10/2021 Companies House Number: 13705576 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    John, Dafydd Rhys Cardiff, Wales Status: Active Notified: 02/02/2024 Occupation: Chartered Accountant Role: Director Country of Residence: Wales Nationality: British
    Vellacott, Jonathan James Cardiff, Wales Status: Active Notified: 30/01/2023 Date of Birth: 03/1959 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Cook, Kate Louise Cardiff, Wales Status: Ceased Notified: 27/10/2021 Ceased: 02/02/2024 Date of Birth: 11/1984 Occupation: Investor Role: Director Country of Residence: United Kingdom Nationality: British
    Lawrence, Suzanne Cardiff, Wales Status: Ceased Notified: 01/12/2021 Ceased: 30/01/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Rubicone Bidco Limited Status: Active Notified: 27/10/2021 Companies House Number: 13707224 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors