Introduction
Watch Company
R
RUBICONE MIDCO LIMITED
RUBICONE MIDCO LIMITED is an active company incorporated on 26 October 2021 with the registered office located in Cardiff. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. RUBICONE MIDCO LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13705576
LTD Company
Age
4 Years
Incorporated 26 October 2021
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 7 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Full Accounts
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 October 2025 (5 months ago)
Submitted on 28 October 2025 (5 months ago)
Next Due
Due by 8 November 2026
For period ending 25 October 2026
Address
Vision Court Caxton Place Cardiff, CF23 8HA,
Previous Addresses
10 Slingsby Place London WC2E 9AB United Kingdom
From: 26 October 2021To: 7 December 2021
18 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Director Left
Dec 21
Termination Director Company With Name T...
Director Left
Dec 21
Termination Director Company With Name T...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Funding Round
Dec 21
Capital Allotment Shares
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Left
Aug 22
Termination Director Company With Name T...
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
Feb 23
Termination Director Company With Name T...
Director Left
Jun 23
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
1
Funding
16
Officers
0
Ownership
0
Accounts
Officers
11
2 Active
9 Resigned
Name
Role
Appointed
Status
CRESSWELL, Andrew Paul
ActiveCaxton Place, CardiffCF23 8HA
Born March 1969
Director
Appointed 12 May 2025
CRESSWELL, Andrew Paul
Caxton Place, CardiffCF23 8HA
Born March 1969
Director
12 May 2025
Active
JOHN, Dafydd Rhys
ActiveCaxton Place, CardiffCF23 8HA
Born March 1974
Director
Appointed 02 Feb 2024
JOHN, Dafydd Rhys
Caxton Place, CardiffCF23 8HA
Born March 1974
Director
02 Feb 2024
Active
BROWN, Andrew James
ResignedCaxton Place, CardiffCF23 8HA
Secretary
Appointed 01 Dec 2021
Resigned 19 Aug 2022
BROWN, Andrew James
Caxton Place, CardiffCF23 8HA
Secretary
01 Dec 2021
Resigned 19 Aug 2022
Resigned
BROWN, Andrew James
ResignedCaxton Place, CardiffCF23 8HA
Born October 1983
Director
Appointed 01 Dec 2021
Resigned 19 Aug 2022
BROWN, Andrew James
Caxton Place, CardiffCF23 8HA
Born October 1983
Director
01 Dec 2021
Resigned 19 Aug 2022
Resigned
COOK, Kate Louise
ResignedCaxton Place, CardiffCF23 8HA
Born November 1984
Director
Appointed 26 Oct 2021
Resigned 02 Feb 2024
COOK, Kate Louise
Caxton Place, CardiffCF23 8HA
Born November 1984
Director
26 Oct 2021
Resigned 02 Feb 2024
Resigned
COOK, Kate Louise
ResignedLondonWC2 9AB
Born November 1984
Director
Appointed 26 Oct 2021
Resigned 01 Dec 2021
COOK, Kate Louise
LondonWC2 9AB
Born November 1984
Director
26 Oct 2021
Resigned 01 Dec 2021
Resigned
DUBE, Christian Amar
ResignedLondonWC2E 9AB
Born May 1988
Director
Appointed 26 Oct 2021
Resigned 01 Dec 2021
DUBE, Christian Amar
LondonWC2E 9AB
Born May 1988
Director
26 Oct 2021
Resigned 01 Dec 2021
Resigned
DUBÉ, Christian Amar
ResignedCaxton Place, CardiffCF23 8HA
Born May 1988
Director
Appointed 26 Oct 2021
Resigned 05 Jun 2023
DUBÉ, Christian Amar
Caxton Place, CardiffCF23 8HA
Born May 1988
Director
26 Oct 2021
Resigned 05 Jun 2023
Resigned
LAWRENCE, Suzanne
ResignedCaxton Place, CardiffCF23 8HA
Born April 1968
Director
Appointed 01 Dec 2021
Resigned 30 Jan 2023
LAWRENCE, Suzanne
Caxton Place, CardiffCF23 8HA
Born April 1968
Director
01 Dec 2021
Resigned 30 Jan 2023
Resigned
VELLACOTT, Jonathan James
ResignedCaxton Place, CardiffCF23 8HA
Born March 1959
Director
Appointed 30 Jan 2023
Resigned 01 May 2025
VELLACOTT, Jonathan James
Caxton Place, CardiffCF23 8HA
Born March 1959
Director
30 Jan 2023
Resigned 01 May 2025
Resigned
WHITTERN, Stephen Lee
ResignedCaxton Place, CardiffCF23 8HA
Born May 1974
Director
Appointed 19 Aug 2022
Resigned 11 Nov 2022
WHITTERN, Stephen Lee
Caxton Place, CardiffCF23 8HA
Born May 1974
Director
19 Aug 2022
Resigned 11 Nov 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Rubicone Topco Limited
ActiveSt Martins Courtyard, LondonWC2 9AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Oct 2021
Rubicone Topco Limited
St Martins Courtyard, LondonWC2 9AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Oct 2021
Active
Filing History
29
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
19 August 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 August 2022
7 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
7 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
7 December 2021
27 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 October 2021