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RUBIX GROUP MIDCO 4 LIMITED

Active
03909968·incorporated 2000-01-19

RUBIX GROUP MIDCO 4 LIMITED is an active UK private limited company, incorporated on 19 January 2000 at Companies House (number 03909968; OpenRegistry canonical ID GB-03909968-rubix-group-midco-4-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-01-19
Registered Address
GROVE HOUSE 2ND FLOOR OFFICES, 248A MARYLEBONE ROAD, LONDON, NW1 6JZ, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-19. Next confirmation statement due 2027-02-02.

Persons with significant control

RUBIX GROUP MIDCO 4 LIMITED has 1 person with significant control on file:

  • Rubix Group International Limited (United Kingdom reg. 00162925). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

RUBIX GROUP MIDCO 4 LIMITED has previously traded as:

  • IPH-BRAMMER MIDCO 4 LIMITED (until 2018-06-26)
  • NEWCO 2010 LIMITED (until 2017-12-28)

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