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RUBICONE TOPCO LIMITED

Active

Company number 13705334

Pentwyn, United Kingdom · Incorporated 26 October 2021

C/O Orbis Group Vision Court, Caxton Place, Pentwyn, Cardiff, CF23 8HA, United Kingdom

Last updated on 16 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
10 August 2022

Company overview

RUBICONE TOPCO LIMITED is an active private limited company incorporated on 26 October 2021 and registered in England and Wales. The company’s registered office is at C/O Orbis Group, Vision Court, Caxton Place, Pentwyn, Cardiff, CF23 8HA. It is classified under SIC code 64209, indicating activities of other holding companies.

The most recent group accounts, made up to 31 August 2025, were filed on 14 May 2026 and are not overdue. The latest confirmation statement, dated 22 October 2025 with no updates, was filed on 28 October 2025 and remains current.

The board currently comprises three British directors: Dafydd Rhys John (appointed 2 February 2024, resident in Wales), Andrew Paul Cresswell and John Francis Western (both appointed 12 May 2025 and resident in England).

Significant control rests with three entities: August Equity LLP (notified 26 October 2021), AEP V Investment General Partner LLP and AEP OCV General Partner LLP (both notified 24 October 2025). The company has no charges, no insolvency history and no overdue filing obligations.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
22 October 2025
Next due
5 November 2026
7 weeks left

Financial snapshot

Last accounts type
Group
Period end
31 August 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Aep V Investment General Partner Llp
Significant Influence Or Control
24 October 2025
PS
Aep Ocv General Partner Llp
Significant Influence Or Control
24 October 2025
PS
August Equity Llp
Significant Influence Or Control
26 October 2021

Funding

4 funding rounds
10 August 2022
Shares allotted · 0 shares allotted
11 May 2022
Shares allotted · 0 shares allotted
26 January 2022
Shares allotted · 0 shares allotted
1 December 2021
Shares allotted · 0 shares allotted
Total (4 rounds, 0 shares)

Filing history

Accounts With Accounts Type Group
Accounts
14 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
24 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 October 2025 View
Appoint Person Director Company With Name Date
Officers
12 May 2025 View
Appoint Person Director Company With Name Date
Officers
12 May 2025 View
Termination Director Company With Name Termination Date
Officers
12 May 2025 View
Appoint Person Director Company With Name Date
Officers
12 May 2025 View
Accounts With Accounts Type Group
Accounts
7 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2024 View
Termination Director Company With Name Termination Date
Officers
1 July 2024 View
Accounts With Accounts Type Group
Accounts
14 May 2024 View
Appoint Person Director Company With Name Date
Officers
7 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 October 2023 View
Accounts With Accounts Type Group
Accounts
10 June 2023 View
Termination Director Company With Name Termination Date
Officers
5 June 2023 View
Termination Director Company With Name Termination Date
Officers
10 February 2023 View
Appoint Person Director Company With Name Date
Officers
10 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2022 View
Termination Director Company With Name Termination Date
Officers
1 November 2022 View
Capital Allotment Shares
Capital
7 September 2022 View
Termination Director Company With Name Termination Date
Officers
19 August 2022 View
Termination Secretary Company With Name Termination Date
Officers
19 August 2022 View
Appoint Person Director Company With Name Date
Officers
19 August 2022 View
Capital Allotment Shares
Capital
14 June 2022 View
Memorandum Articles
Incorporation
19 May 2022 View
Resolution
Resolution
19 May 2022 View
Capital Allotment Shares
Capital
18 February 2022 View
Appoint Person Director Company With Name Date
Officers
3 February 2022 View
Resolution
Resolution
21 December 2021 View
Memorandum Articles
Incorporation
21 December 2021 View
Appoint Person Director Company With Name Date
Officers
17 December 2021 View
Appoint Person Director Company With Name Date
Officers
17 December 2021 View
Memorandum Articles
Incorporation
15 December 2021 View
Capital Name Of Class Of Shares
Capital
10 December 2021 View
Capital Allotment Shares
Capital
9 December 2021 View
Termination Director Company With Name Termination Date
Officers
7 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 December 2021 View
Appoint Person Secretary Company With Name Date
Officers
7 December 2021 View
Appoint Person Director Company With Name Date
Officers
7 December 2021 View
Appoint Person Director Company With Name Date
Officers
7 December 2021 View
Termination Director Company With Name Termination Date
Officers
7 December 2021 View
Change Account Reference Date Company Current Shortened
Accounts
26 October 2021 View
Incorporation Company
Incorporation
26 October 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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