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Rubix Limited
Adresa
Accurist House
44 Baker Street
London
W1U 7AP
VAT ID (DIČ) no VAT ID available
Company No. 10485684 Show on Companies House
Accountsgroup
last accounts made up to 31. prosinec 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • Rubix Group Holdings Limited
  • IPH-Brammer Holdings Limited
  • AI Robin Topco Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Officers (8)

    Source: Companies House
    Greenspan, Joshua London, England Status: Active Notified: 21/06/2023 Date of Birth: 03/1992 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: American
    Malani, Shonnel London, England Status: Active Notified: 14/09/2017 Date of Birth: 12/1979 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British,Indian
    Phillips, Katherine Ann London, England Status: Active Notified: 12/10/2023 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Sleebus, Johan Mariette Gerard Egied Luc London, England Status: Active Notified: 14/09/2017 Date of Birth: 11/1969 Occupation: Entrepreneur Role: Director Country of Residence: Belgium Nationality: Belgian
    Stewart, Samuel Andrew London, England Status: Active Notified: 21/06/2023 Date of Birth: 10/1993 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British
    Voisin, Franck Jean Marie London, England Status: Active Notified: 12/10/2023 Occupation: Chief Executive Role: Director Country of Residence: France Nationality: French
    Silverbeck, Andrew David London, England Status: Ceased Notified: 30/04/2019 Ceased: 12/10/2023 Date of Birth: 04/1969 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Thomsen, Martin Gaarn London, England Status: Ceased Notified: 01/04/2018 Ceased: 12/10/2023 Date of Birth: 12/1970 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: Danish

    Companies Controlled by This Company (1)

    gb-flag GB Rubix Group Midco Limited Status: Active Notified: 17/11/2017 Companies House Number: 10485778 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •