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Rubicon Global Capital Limited
Rubicon Global Capital Limited is an active company incorporated on 25 August 2023 with the registered office located in London, Greater London. Rubicon Global Capital Limited was registered 2 years 2 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15096379
Private limited company
Age
2 years 2 months
Incorporated
25 August 2023
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
24 August 2025
(2 months ago)
Next confirmation dated
24 August 2026
Due by
7 September 2026
(10 months remaining)
Last change occurred
2 months ago
Accounts
Submitted
For period
25 Aug
⟶
31 Dec 2024
(1 year 4 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Rubicon Global Capital Limited
Contact
Update Details
Address
2nd Floor, Lyttelton House
2 Lyttelton Road
London
N2 0EF
England
Same address since
incorporation
Companies in N2 0EF
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Colin Douglas Moore
Director • British • Lives in England • Born in Feb 1965
Rael Mervyn Berelowitz
Director • British • Lives in England • Born in Feb 1967
Bradley Shaun Alport
Director • British • Lives in England • Born in Feb 1992
B & C Company Secretarial Services Limited
Secretary
Boston Group Newco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rubicon Global Capital Ii Limited
Rael Mervyn Berelowitz, Mr Colin Douglas Moore, and 1 more are mutual people.
Active
Three Point Capital Limited
Rael Mervyn Berelowitz and Bradley Shaun Alport are mutual people.
Active
Rubicon Asset Consultants Limited
Rael Mervyn Berelowitz is a mutual person.
Active
Integrated Office Support Services Limited
Rael Mervyn Berelowitz is a mutual person.
Active
Breathablok Limited
Rael Mervyn Berelowitz is a mutual person.
Active
Camden Residential Property Limited
Rael Mervyn Berelowitz is a mutual person.
Active
Cliveglen Opco Limited
Rael Mervyn Berelowitz is a mutual person.
Active
Camden Property Holdings Limited
Rael Mervyn Berelowitz is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period
31 Aug
⟶
31 Dec 2024
Traded for
16 months
Cash in Bank
£1.33M
Turnover
Unreported
Employees
Unreported
Total Assets
£2.09M
Total Liabilities
-£182.82K
Net Assets
£1.9M
Debt Ratio (%)
9%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 26 Aug 2025
New Charge Registered
4 Months Ago on 1 Jul 2025
New Charge Registered
4 Months Ago on 24 Jun 2025
Full Accounts Submitted
5 Months Ago on 28 May 2025
Mr Rael Mervyn Berelowitz Details Changed
7 Months Ago on 1 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 27 Aug 2024
Accounting Period Extended
2 Years 2 Months Ago on 29 Aug 2023
Incorporated
2 Years 2 Months Ago on 25 Aug 2023
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Documents
Confirmation statement made on 24 August 2025 with updates
Submitted on 26 Aug 2025
Registration of charge 150963790002, created on 1 July 2025
Submitted on 7 Jul 2025
Registration of charge 150963790001, created on 24 June 2025
Submitted on 24 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 28 May 2025
Director's details changed for Mr Rael Mervyn Berelowitz on 1 April 2025
Submitted on 1 Apr 2025
Confirmation statement made on 24 August 2024 with updates
Submitted on 27 Aug 2024
Statement of capital following an allotment of shares on 2 July 2024
Submitted on 3 Jul 2024
Statement of capital following an allotment of shares on 27 February 2024
Submitted on 29 Feb 2024
Current accounting period extended from 31 August 2024 to 31 December 2024
Submitted on 29 Aug 2023
Incorporation
Submitted on 25 Aug 2023
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Repayment History
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