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BLUE RUBICON (HOLDINGS) LIMITED

Active
08210694·incorporated 2012-09-11

BLUE RUBICON (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 11 September 2012 at Companies House (number 08210694; OpenRegistry canonical ID GB-08210694-blue-rubicon-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC4V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-09-11
Registered Address
11 PILGRIM STREET, LONDON, EC4V 6RN, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of BLUE RUBICON (HOLDINGS) LIMITED

Filings

Check filing history of BLUE RUBICON (HOLDINGS) LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-12-05. Next confirmation statement due 2026-12-19.

Mortgages and charges

6 charges recorded against the company at Companies House: 1 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

BLUE RUBICON (HOLDINGS) LIMITED has 1 person with significant control on file:

  • Teneo Business Consulting Limited (England reg. 03691798). Notified 2019-10-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Declan Kelly born 1968 resident in United States, Irish national. Notified 2016-04-06. Ceased 2019-07-12.
    • Owns 25–50% of shares

Previous names

BLUE RUBICON (HOLDINGS) LIMITED has previously traded as:

  • INTERCEDE 2458 LIMITED (until 2012-10-30)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08210694.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.