Rubicone Topco Limited

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Large Enterprise

Rubicone Topco Limited

13705334•Private Limited With Share Capital

C/O Orbis Group Vision Court, Caxton Place, Pentwyn, CF238HA

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Incorporated

26/10/2021

Company Age

4 years

Directors

5

Employees

1,395

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Rubicone Topco Limited (13705334) is a private limited with share capital incorporated on 26/10/2021 (4 years old) and registered in pentwyn, CF238HA. The company operates under SIC code 64209 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 26/10/2021
CF238HA
1,395 employees

Financial Overview

Total Assets

£229.36M

Liabilities

£254.24M

Net Assets

£-24.88M

Turnover

£71.46M

Cash

£3.34M

Key Metrics

1,395

Employees

5

Directors

30

Shareholders

Board of Directors

5
K
kate louise cook
director
D
dafydd rhys john
director
J
john francis western
director
A
andrew paul cresswell
director
D
david john cole
director

Filed Documents

46
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:07-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:14-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:10-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2022
Capital Allotment Shares
Category:Capital
Date:07-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-08-2022
Capital Allotment Shares
Category:Capital
Date:14-06-2022
Memorandum Articles
Category:Incorporation
Date:19-05-2022
Resolution
Category:Resolution
Date:19-05-2022
Capital Allotment Shares
Category:Capital
Date:18-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2022
Resolution
Category:Resolution
Date:21-12-2021
Memorandum Articles
Category:Incorporation
Date:21-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2021
Memorandum Articles
Category:Incorporation
Date:15-12-2021
Capital Name Of Class Of Shares
Category:Capital
Date:10-12-2021
Capital Allotment Shares
Category:Capital
Date:09-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-12-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-10-2021
Incorporation Company
Category:Incorporation
Date:26-10-2021

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date31/05/2026
Filing Date07/05/2025
Latest Accounts31/08/2024

Trading Addresses

C/O Orbis Group Vision Court, Caxton Place, Pentwyn, Cardiff Cf23 8Ha, CF238HARegistered

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Contact

C/O Orbis Group Vision Court, Caxton Place, Pentwyn, CF238HA