Introduction
Watch Company
R
RUBIX GROUP FINCO LIMITED
RUBIX GROUP FINCO LIMITED is an active company incorporated on 3 May 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. RUBIX GROUP FINCO LIMITED was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
10752519
LTD Company
Age
8 Years
Incorporated 3 May 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 May 2025 (10 months ago)
Submitted on 2 May 2025 (10 months ago)
Next Due
Due by 16 May 2026
For period ending 2 May 2026
Previous Company Names
IPH-BRAMMER FINCO LIMITED
From: 28 December 2017To: 26 June 2018
AI ROBIN FINCO LIMITED
From: 3 May 2017To: 28 December 2017
Address
Grove House 2nd Floor Offices 248a Marylebone Road London, NW1 6JZ,
Previous Addresses
Accurist House 44 Baker Street London W1U 7AL England
From: 13 December 2021To: 26 January 2026
Dakota House Concord Business Park Manchester M22 0RR England
From: 16 December 2019To: 13 December 2021
Claverton Court Claverton Road Wythenshawe Manchester M23 9NE England
From: 21 August 2019To: 16 December 2019
St. Ann's House 1 Old Market Place Knutsford Cheshire WA16 6PD United Kingdom
From: 3 May 2017To: 21 August 2019
21 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
Loan Secured
Sept 17
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 17
Termination Director Company With Name T...
Funding Round
Oct 17
Capital Allotment Shares
Director Joined
Oct 17
Appoint Person Director Company With Nam...
Director Joined
Oct 17
Appoint Person Director Company With Nam...
Director Joined
Oct 17
Appoint Person Director Company With Nam...
Director Left
Oct 17
Termination Director Company With Name T...
Director Left
Oct 17
Termination Director Company With Name T...
Director Joined
Nov 17
Appoint Person Director Company With Nam...
Director Left
Mar 18
Termination Director Company With Name T...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Left
Apr 19
Termination Director Company With Name T...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Left
Dec 21
Termination Director Company With Name T...
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
1
Funding
18
Officers
0
Ownership
0
Accounts
Officers
12
3 Active
9 Resigned
Name
Role
Appointed
Status
FINNIGAN, Paul
Active2nd Floor Offices, LondonNW1 6JZ
Born February 1975
Director
Appointed 01 Apr 2024
FINNIGAN, Paul
2nd Floor Offices, LondonNW1 6JZ
Born February 1975
Director
01 Apr 2024
Active
LEAKE, Matthew Gilbert John
Active2nd Floor Offices, LondonNW1 6JZ
Born July 1982
Director
Appointed 06 Sept 2024
LEAKE, Matthew Gilbert John
2nd Floor Offices, LondonNW1 6JZ
Born July 1982
Director
06 Sept 2024
Active
PHILLIPS, Katherine Ann
Active2nd Floor Offices, LondonNW1 6JZ
Born February 1984
Director
Appointed 01 Oct 2023
PHILLIPS, Katherine Ann
2nd Floor Offices, LondonNW1 6JZ
Born February 1984
Director
01 Oct 2023
Active
CHAN, Philippe
Resigned1 Old Market Place, KnutsfordWA16 6PD
Born November 1974
Director
Appointed 03 May 2017
Resigned 04 Sept 2017
CHAN, Philippe
1 Old Market Place, KnutsfordWA16 6PD
Born November 1974
Director
03 May 2017
Resigned 04 Sept 2017
Resigned
DELTENRE, Myriam Odette
Resigned1 Old Market Place, KnutsfordWA16 6PD
Born February 1963
Director
Appointed 03 May 2017
Resigned 17 Oct 2017
DELTENRE, Myriam Odette
1 Old Market Place, KnutsfordWA16 6PD
Born February 1963
Director
03 May 2017
Resigned 17 Oct 2017
Resigned
FRECHES, Daniel Pierre Bruno
Resigned44 Baker Street, LondonW1U 7AL
Born August 1988
Director
Appointed 16 Oct 2017
Resigned 16 Jun 2023
FRECHES, Daniel Pierre Bruno
44 Baker Street, LondonW1U 7AL
Born August 1988
Director
16 Oct 2017
Resigned 16 Jun 2023
Resigned
HARROCH, Linda
Resigned1 Old Market Place, KnutsfordWA16 6PD
Born May 1973
Director
Appointed 03 May 2017
Resigned 17 Oct 2017
HARROCH, Linda
1 Old Market Place, KnutsfordWA16 6PD
Born May 1973
Director
03 May 2017
Resigned 17 Oct 2017
Resigned
MAGRATH, Duncan Jonathan
Resigned1 Old Market Place, KnutsfordWA16 6PD
Born May 1964
Director
Appointed 16 Oct 2017
Resigned 30 Apr 2019
MAGRATH, Duncan Jonathan
1 Old Market Place, KnutsfordWA16 6PD
Born May 1964
Director
16 Oct 2017
Resigned 30 Apr 2019
Resigned
POULETTY, Pierre
Resigned1 Old Market Place, KnutsfordWA16 6PD
Born May 1960
Director
Appointed 07 Nov 2017
Resigned 16 Mar 2018
POULETTY, Pierre
1 Old Market Place, KnutsfordWA16 6PD
Born May 1960
Director
07 Nov 2017
Resigned 16 Mar 2018
Resigned
SAUNIER, Yves Pascal Michel
ResignedConcord Business Park, ManchesterM22 0RR
Born May 1966
Director
Appointed 16 Oct 2017
Resigned 06 Dec 2021
SAUNIER, Yves Pascal Michel
Concord Business Park, ManchesterM22 0RR
Born May 1966
Director
16 Oct 2017
Resigned 06 Dec 2021
Resigned
SHAW, Helen Sarah
Resigned44 Baker Street, LondonW1U 7AL
Born November 1975
Director
Appointed 06 Dec 2021
Resigned 31 Mar 2024
SHAW, Helen Sarah
44 Baker Street, LondonW1U 7AL
Born November 1975
Director
06 Dec 2021
Resigned 31 Mar 2024
Resigned
SILVERBECK, Andrew David
Resigned44 Baker Street, LondonW1U 7AL
Born April 1969
Director
Appointed 30 Apr 2019
Resigned 12 Oct 2023
SILVERBECK, Andrew David
44 Baker Street, LondonW1U 7AL
Born April 1969
Director
30 Apr 2019
Resigned 12 Oct 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
44 Baker Street, LondonW1U 7AL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 May 2017
Rubix Group Midco 3 Limited
44 Baker Street, LondonW1U 7AL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 May 2017
Active
Filing History
56
Description
Type
Date Filed
Document
26 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
13 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
16 June 2023
24 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 March 2023
13 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
9 December 2021
7 January 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 January 2020
16 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 December 2019
18 October 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 October 2019
21 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
30 April 2019
4 July 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 July 2018
Change Of Name Notice
26 June 2018
CONNOTConfirmation Statement Notification
Change Of Name Notice
CONNOTConfirmation Statement Notification
26 June 2018
No document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 June 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
28 March 2018
31 January 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 January 2018
28 December 2017
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 December 2017
27 November 2017
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 November 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
24 October 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
24 October 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
15 September 2017
14 September 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 September 2017
10 August 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 August 2017
3 May 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 May 2017