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Summary

Contact details

Officers8

Events2

Documents53

Additional data

Related companies3

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Last updated: Jun 01, 2024

RUBIX GROUP MIDCO 2 LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 18 Nov 2016 (8 years ago)

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Summary

NameRUBIX GROUP MIDCO 2 LIMITED
Historical names
  • IPH-BRAMMER MIDCO 2 LIMITED
  • AI ROBIN MIDCO 2 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode10485901
Incorporation Date18 Nov 2016 (8 years ago) / 2372 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, ACCURIST HOUSE, 44 BAKER STREET, W1U 7AL

Officers

individual

IndividualUnited Kingdom

Saunier, Yves Pascal Michel

Director


Appointed on16 Oct 2017

Resigned on06 Dec 2021

Country of residenceFrance

individual

IndividualUnited Kingdom

Deltenre, Myriam Odette

Director


Appointed on18 Nov 2016

Resigned on17 Oct 2017

Country of residenceBelgium

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Events

Old value

26 Jun 2018

Name changeIPH-BRAMMER MIDCO 2 LIMITED

28 Dec 2017

Name changeAI ROBIN MIDCO 2 LIMITED

Documents

DateNameTypeDocument
24 Mar 2023Change to a person with significant controlPSC05View
05 Jan 2023Accounts with accounts type fullAAView
20 Dec 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date17 Nov 2024
    due by 01 Dec 2024
  • Last statement dated17 Nov 2023
Returns
  • Next returns datedue by 16 Dec 2017
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

Frequently asked questions

Where is RUBIX GROUP MIDCO 2 LIMITED's headquarters?

RUBIX GROUP MIDCO 2 LIMITED's headquarters is located at ENGLAND, LONDON, ACCURIST HOUSE, 44 BAKER STREET, W1U 7AL

What is RUBIX GROUP MIDCO 2 LIMITED's industry?

RUBIX GROUP MIDCO 2 LIMITED is in the industry of Activities of holding companies

What year was RUBIX GROUP MIDCO 2 LIMITED started?

RUBIX GROUP MIDCO 2 LIMITED was started in 2016

Sources: Companies House