Company information:
Rubicone Midco Limited (No: 13705576)
Address: VISION COURT, CAXTON PLACE, CARDIFF, CF23 8HA, WALES
Status: Active
Incorporated: 26-Oct-2021
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 11-Aug-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: DAFYDD RHYS JOHN ( DOB: Mar-1974 From: Feb-2024 )
Current Director: JONATHAN JAMES VELLACOTT ( DOB: Mar-1959 From: Jan-2023 )
Resigned Director: ANDREW BROWN ( DOB: Oct-1983 From: Dec-2021 To: Aug-2022 )
Resigned Director: KATE LOUISE COOK ( DOB: Nov-1984 From: Oct-2021 To: Feb-2024 )
Resigned Director: CHRISTIAN AMAR DUBE ( DOB: May-1988 From: Oct-2021 To: Dec-2021 )
Resigned Director: CHRISTIAN AMAR DUBÉ ( DOB: May-1988 From: Oct-2021 To: Jun-2023 )
Resigned Director: SUZANNE LAWRENCE ( DOB: Apr-1968 From: Dec-2021 To: Jan-2023 )
Resigned Director: STEPHEN LEE WHITTERN ( DOB: May-1974 From: Aug-2022 To: Nov-2022 )
Resigned Secretary: ANDREW JAMES BROWN ( From: Dec-2021 To: Aug-2022 )
Persons of Significant Control:
Rubicone Topco Limited, 10 Slingsby Place St Martins Courtyard, London, WC2 9AB: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-10-26)
Company Accounts Summary (£)
| Item | 2022-08-31 | 2023-08-31 | Chart |
|---|---|---|---|
| Fixed assets / Investments, fixed assets | 955,419 | 955,419 | 955419.0,955419.0 |
| Net current assets (liabilities) | 116,631,786 | 122,364,411 | 116631786.0,122364411.0 |
| Total assets less current liabilities | 117,587,205 | 123,319,830 | 117587205.0,123319830.0 |
| Net assets (liabilities) | -4,402,921 | -12,676,132 | -4402921.0,-12676132.0 |
| Equity / share capital and reserves | -4,402,921 | -12,676,132 | -4402921.0,-12676132.0 |