1
2-4 Petworth Road, Haslemere, England
Active Corporate (3 parents)
Officer
2025-11-14 ~ now
IIF 14 - Director → ME
2
2-4 Petworth Road, Haslemere, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
3,694 GBP2024-11-30
Officer
2022-11-11 ~ now
IIF 15 - Director → ME
Person with significant control
2022-11-11 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
3
C/o Rubicon Capital, 39-40 St. James’s Place, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-09-30
Officer
2024-01-02 ~ now
IIF 19 - Director → ME
4
C/o Rubicon Capital, 39-40 St. James's Place, London, England
Active Corporate (2 parents)
Equity (Company account)
-4,242,698 GBP2022-07-31
Officer
2024-01-02 ~ now
IIF 17 - Director → ME
5
39-40 C/o Rubicon Capital, St. James's Place, London, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Net Assets/Liabilities (Company account)
2 GBP2024-12-31
Officer
2023-12-19 ~ now
IIF 16 - Director → ME
Person with significant control
2023-12-19 ~ now
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
6
39-40 St. James's Place, London, England
Active Corporate (2 parents)
Officer
2024-11-20 ~ now
IIF 18 - Director → ME
7
60 Manchuria Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-12-03 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-12-03 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
RUBICON CAPITAL LTD - 2016-05-19
Related registrations:
OC400292,
OC401216,
OC403283, OC403772, OC411779, OC412632, OC412871, OC413099, OC413715, OC413727, OC417101, OC417928, OC418562, OC419513, OC419663, OC421117, OC421119, OC422169, OC422170, 09606178... (more) 26 Monck Street, London, London
Dissolved Corporate (2 parents)
Officer
2015-04-29 ~ dissolved
IIF 22 - Director → ME
9
4 Argyle Street, Bath, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,548 GBP2023-07-29
Officer
2021-04-15 ~ now
IIF 24 - Director → ME
10
Other registered numbers:
OC401216,
OC403283,
OC403772, OC411779, OC412632, OC412871, OC413099, OC413715, OC413727, OC417101, OC417928, OC418562, OC419513, OC419663, OC421117, OC421119, OC422169, OC422170, 09566484, 09606178... (more) 12 Kelman Close, London
Dissolved Corporate (8 parents)
Officer
2015-06-10 ~ dissolved
IIF 25 - LLP Designated Member → ME
11
Other registered numbers:
OC400292,
OC401216,
OC403283, OC403772, OC411779, OC412632, OC412871, OC413099, OC413727, OC417101, OC417928, OC418562, OC419513, OC419663, OC421117, OC421119, OC422169, OC422170, 09566484, 09606178... (more) 52 Brook Street, London, England
Dissolved Corporate (4 parents)
Officer
2016-11-07 ~ dissolved
IIF 26 - LLP Member → ME
12
39-40 St. James's Place, London, England
Active Corporate (3 parents)
Equity (Company account)
174,014 GBP2023-05-31
Officer
2019-06-03 ~ now
IIF 27 - Director → ME
13
Other registered numbers:
OC400292,
OC401216,
OC403283, OC403772, OC411779, OC412632, OC412871, OC413099, OC413715, OC413727, OC417101, OC417928, OC418562, OC419513, OC419663, OC421117, OC421119, OC422169, OC422170, 09566484... (more)RC INVESTMENTS 1 LTD - 2016-05-19
39-40 St. James's Place, London, England
Active Corporate (2 parents, 11 offsprings)
Equity (Company account)
108,923 GBP2023-05-31
Officer
2015-05-23 ~ now
IIF 20 - Director → ME
14
2-4 Petworth Road, Haslemere, England
Active Corporate (3 parents)
Officer
2025-11-26 ~ now
IIF 11 - Director → ME
15
2-4 Petworth Road, Haslemere, England
Active Corporate (2 parents)
Officer
2025-04-03 ~ now
IIF 13 - Director → ME
Person with significant control
2025-04-03 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Dean House Gordon Wood Scott & Partners, 94 Whiteladies Road, Bristol, England
Active Corporate (3 parents)
Officer
2025-02-24 ~ now
IIF 9 - Director → ME
17
2-4 Petworth Road, Haslemere, England
Active Corporate (4 parents)
Officer
2025-07-16 ~ now
IIF 12 - Director → ME
18
2-4 Petworth Road, Haslemere, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
159,721 GBP2024-06-30
Officer
2022-06-22 ~ now
IIF 10 - Director → ME