RUBIX GROUP MIDCO 2 LIMITED

Key Data

Status

Active

Company No.

10485901

Incorporation date

18/11/2016

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/2022)

26/01/2026

Registered office address changed from Accurist House 44 Baker Street London W1U 7AL England to Grove House 2nd Floor Offices 248a Marylebone Road London NW1 6JZ on 2026-01-26

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28/11/2025

Confirmation statement made on 2025-11-17 with no updates

View PDF (3 pages)

12/08/2025

Director's details changed for Mr Matthew Gilbert John Leake on 2025-07-18

View PDF (2 pages)

14/07/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

08/01/2025

Confirmation statement made on 2024-11-17 with no updates

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02/10/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

13/09/2024

Director's details changed for Mr Matthew Gilbert John Leake on 2024-09-06

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09/09/2024

Appointment of Mr Matthew Gilbert John Leake as a director on 2024-09-06

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03/04/2024

Termination of appointment of Helen Sarah Shaw as a director on 2024-03-31

View PDF (1 pages)

03/04/2024

Appointment of Mr Paul Finnigan as a director on 2024-04-01

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23/11/2023

Confirmation statement made on 2023-11-17 with no updates

View PDF (3 pages)

12/10/2023

Termination of appointment of Andrew David Silverbeck as a director on 2023-10-12

View PDF (1 pages)

10/10/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

04/10/2023

Appointment of Mrs Katherine Ann Phillips as a director on 2023-10-01

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16/06/2023

Termination of appointment of Daniel Pierre Bruno Freches as a director on 2023-06-16

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24/03/2023

Change of details for Rubix Group Midco Limited as a person with significant control on 2021-12-13

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05/01/2023

Full accounts made up to 2021-12-31

View PDF (22 pages)

20/12/2022

Confirmation statement made on 2022-11-17 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About RUBIX GROUP MIDCO 2 LIMITED

RUBIX GROUP MIDCO 2 LIMITED is an(a) Active company incorporated on 18/11/2016 with the registered office located at Grove House 2nd Floor Offices, 248a Marylebone Road, London NW1 6JZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RUBIX GROUP MIDCO 2 LIMITED?

RUBIX GROUP MIDCO 2 LIMITED is currently Active. It was registered on 18/11/2016 .

Where is RUBIX GROUP MIDCO 2 LIMITED located?

RUBIX GROUP MIDCO 2 LIMITED is registered at Grove House 2nd Floor Offices, 248a Marylebone Road, London NW1 6JZ.

What does RUBIX GROUP MIDCO 2 LIMITED do?

RUBIX GROUP MIDCO 2 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for RUBIX GROUP MIDCO 2 LIMITED?

The latest filing was on 26/01/2026: Registered office address changed from Accurist House 44 Baker Street London W1U 7AL England to Grove House 2nd Floor Offices 248a Marylebone Road London NW1 6JZ on 2026-01-26.