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Rubicon Topco Limited

Rubicon Topco Limited is an active company incorporated on 11 December 2020 with the registered office located in London, City of London. Rubicon Topco Limited was registered 4 years ago.
Status
Active
Active since 3 years ago
Company No
13076588
Private limited company
Age
4 years
Incorporated 11 December 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 December 2024 (11 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Alter Domus (Uk) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF
United Kingdom
Address changed on 3 Oct 2022 (3 years ago)
Previous address was C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Spanish • Lives in Spain • Born in Apr 1972
Director • French • Lives in UK • Born in Apr 1983
Director • French • Lives in France • Born in Jan 1978
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cedar Holdco UK Limited
Alter Domus (UK) Limited, Jean-Charles Emmanuel Douin, and 1 more are mutual people.
Active
Shaftesbury Investments 5 Limited
Alter Domus (UK) Limited is a mutual person.
Active
Mar UK Holdco Limited
Mr Inaki Echave Larranaga and Alter Domus (UK) Limited are mutual people.
Active
Octavius Holdco Limited
Alter Domus (UK) Limited and Mr Inaki Echave Larranaga are mutual people.
Active
LHR 152 Limited
Alter Domus (UK) Limited is a mutual person.
Active
European Transport Investments (UK) Limited
Alter Domus (UK) Limited is a mutual person.
Active
Capital Hill Partnership (GP) Limited
Alter Domus (UK) Limited is a mutual person.
Active
The Estate, Knightsbridge Limited
Alter Domus (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£169K
Decreased by £78K (-32%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£424.18M
Decreased by £21.39M (-5%)
Total Liabilities
-£20.75M
Decreased by £1.04M (-5%)
Net Assets
£403.43M
Decreased by £20.36M (-5%)
Debt Ratio (%)
5%
Increased by 0% (0%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 21 Jul 2025
Mr Francois-Rene Emile Stoessel Details Changed
5 Months Ago on 23 May 2025
Mr Francois-Rene Emile Stoessel Details Changed
8 Months Ago on 7 Mar 2025
Confirmation Submitted
10 Months Ago on 20 Dec 2024
Mr. Inaki Echave Larranaga Appointed
1 Year 1 Month Ago on 23 Sep 2024
Jean-Charles Charles Douin Resigned
1 Year 1 Month Ago on 23 Sep 2024
Small Accounts Submitted
1 Year 1 Month Ago on 13 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 22 Dec 2023
Small Accounts Submitted
2 Years Ago on 17 Oct 2023
Mr Francois-Rene Emile Stoessel Details Changed
2 Years 8 Months Ago on 2 Mar 2023
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Documents
Director's details changed for Mr Francois-Rene Emile Stoessel on 23 May 2025
Submitted on 12 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 21 Jul 2025
Director's details changed for Mr Francois-Rene Emile Stoessel on 7 March 2025
Submitted on 12 Mar 2025
Confirmation statement made on 7 December 2024 with no updates
Submitted on 20 Dec 2024
Termination of appointment of Jean-Charles Charles Douin as a director on 23 September 2024
Submitted on 26 Sep 2024
Appointment of Mr. Inaki Echave Larranaga as a director on 23 September 2024
Submitted on 26 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 13 Sep 2024
Confirmation statement made on 7 December 2023 with no updates
Submitted on 22 Dec 2023
Submitted on 11 Dec 2023
Director's details changed for Mr Francois-Rene Emile Stoessel on 2 March 2023
Submitted on 9 Dec 2023
Repayment History
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