RUBICON TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
RUBICON TOPCO LIMITED
COMPANY NUMBER
13076588
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
11/12/2020
(3 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3A 8BF
C/O Alter Domus (Uk) Limited
18 St Swithin's Lane
London
EC4N 8AD
c/o Alter Domus (Uk) Limited
10th Floor
London
EC3A 8BF
EC3A 8BF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RUBICON TOPCO LIMITED | Active - Accounts Filed | View Report |
| MAR UK HOLDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | Jean-Charles Charles Douin (924108228) has left the board |
| 30/09/2024 | New Board Member Inaki Echave Larranaga (932458331) Appointed |
| 18/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about RUBICON TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RUBICON TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RUBICON TOPCO LIMITED?
Purchase the company report or an
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to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/03/2021 - Present (3 years and 8 months) Born in N/A |
Active | Secretary |
Current: 506 Past: 188 |
View Report |
|
23/11/2021 - Present (3years) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
23/11/2021 - Present (3years) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
23/09/2024 - Present (2 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
11/12/2020 - Present (3 years and 11 months) Born in Apr 1986 |
Resigned | Director |
Current: 23 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RUBICON TOPCO LIMITED | Active - Accounts Filed | View Report |
| MAR UK HOLDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | Jean-Charles Charles Douin (924108228) has left the board |
| 30/09/2024 | New Board Member Inaki Echave Larranaga (932458331) Appointed |
| 18/09/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 31/08/2022 | New Accounts filed |
| 06/04/2022 | New Board Member Francois-Rene Emile Stoessel (928542618) Appointed |
| 28/12/2021 | New Confirmation Statement filed |
| 26/11/2021 | Charlotte Louise Brunning (924237488) has left the board |
| 26/11/2021 | New Board Member Jean-Charles Charles Douin (924108228) Appointed |
| 26/11/2021 | New Board Member Francois Stoessel (928013828) Appointed |
| 26/11/2021 | Charlotte Louise Brunning (924237488) has left the board |
| 26/11/2021 | Charles Thomazi (927751772) has left the board |
| 26/11/2021 | New Board Member Jean-Charles Charles Douin (924108228) Appointed |
| 26/11/2021 | New Board Member Francois Stoessel (928013828) Appointed |
| 26/11/2021 | Charles Thomazi (927751772) has left the board |
| 26/11/2021 | New Board Member Jean-Charles Charles Douin (924108228) Appointed |
| 26/11/2021 | New Board Member Francois Stoessel (928013828) Appointed |
| 26/11/2021 | Charlotte Louise Brunning (924237488) has left the board |
| 26/11/2021 | Charles Thomazi (927751772) has left the board |
| 25/11/2021 | Charles Thomazi (927751772) has left the board |
| 25/11/2021 | Charlotte Louise Brunning (924237488) has left the board |
| 25/11/2021 | New Board Member Francois Stoessel (928013828) Appointed |
| 25/11/2021 | New Board Member Jean-Charles Charles Douin (924108228) Appointed |
| 25/11/2021 | Charles Thomazi (927751772) has left the board |
| 25/11/2021 | Charlotte Louise Brunning (924237488) has left the board |
| 25/11/2021 | New Board Member Francois Stoessel (928013828) Appointed |
| 25/11/2021 | New Board Member Jean-Charles Charles Douin (924108228) Appointed |
| 11/06/2021 | Change in Reg. Office |
| 04/06/2021 | New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed |
| 28/05/2021 | New Company Secretary ALTER DOMUS (UK) LIMITED (928359904) Appointed |
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