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RUBIX GROUP FINCO LIMITED

Active
10752519·incorporated 2017-05-03

RUBIX GROUP FINCO LIMITED is an active UK private limited company, incorporated on 3 May 2017 at Companies House (number 10752519; OpenRegistry canonical ID GB-10752519-rubix-group-finco-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
2017-05-03
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 2025-05-02. Next confirmation statement due 2026-05-16.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Rubix Group Midco 3 Limited (England reg. 10473726). Notified 2017-05-03.
    • 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 FINCO LIMITED has previously traded as:

  • IPH-BRAMMER FINCO LIMITED (until 2018-06-26)
  • AI ROBIN FINCO LIMITED (until 2017-12-28)

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