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Rubicon Global Capital Ii Limited

Rubicon Global Capital Ii Limited is an active company incorporated on 12 October 2023 with the registered office located in London, Greater London. Rubicon Global Capital Ii Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15206060
Private limited company
Age
2 years
Incorporated 12 October 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 October 2025 (21 days ago)
Next confirmation dated 11 October 2026
Due by 25 October 2026 (11 months remaining)
Last change occurred 19 days ago
Accounts
Submitted
For period 12 Oct31 Dec 2024 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2nd Floor, Lyttelton House
2 Lyttelton Road
London
N2 0EF
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1965
Director • British • Lives in England • Born in Feb 1967
Director • British • Lives in England • Born in Feb 1992
Rubicon Global Capital Limited
PSC
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Mutual Companies
Rubicon Global Capital Limited
Rael Mervyn Berelowitz, Mr Colin Douglas Moore, and 1 more are mutual people.
Active
Three Point Capital Limited
B & C Company Secretarial Services Limited, Rael Mervyn Berelowitz, and 1 more are mutual people.
Active
Breathablok Limited
Rael Mervyn Berelowitz and B & C Company Secretarial Services Limited are mutual people.
Active
Dominion Produce Limited
B & C Company Secretarial Services Limited is a mutual person.
Active
Seneca Productions Ltd
B & C Company Secretarial Services Limited is a mutual person.
Active
Nu-Mega Ingredients Limited
B & C Company Secretarial Services Limited is a mutual person.
Active
Paul Goldin Limited
B & C Company Secretarial Services Limited is a mutual person.
Active
Provender Mill Management Company Limited
B & C Company Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
£182.15K
Turnover
Unreported
Employees
Unreported
Total Assets
£779.44K
Total Liabilities
-£750
Net Assets
£778.69K
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
19 Days Ago on 13 Oct 2025
Full Accounts Submitted
3 Months Ago on 8 Jul 2025
Mr Rael Mervyn Berelowitz Details Changed
7 Months Ago on 1 Apr 2025
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Incorporated
2 Years Ago on 12 Oct 2023
Accounting Period Extended
2 Years Ago on 12 Oct 2023
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Documents
Confirmation statement made on 11 October 2025 with updates
Submitted on 13 Oct 2025
Statement of capital following an allotment of shares on 16 September 2025
Submitted on 16 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 8 Jul 2025
Statement of capital following an allotment of shares on 22 May 2025
Submitted on 24 May 2025
Director's details changed for Mr Rael Mervyn Berelowitz on 1 April 2025
Submitted on 1 Apr 2025
Statement of capital following an allotment of shares on 10 March 2025
Submitted on 18 Mar 2025
Statement of capital following an allotment of shares on 3 December 2024
Submitted on 3 Dec 2024
Confirmation statement made on 11 October 2024 with updates
Submitted on 14 Oct 2024
Statement of capital following an allotment of shares on 16 September 2024
Submitted on 16 Sep 2024
Statement of capital following an allotment of shares on 2 May 2024
Submitted on 2 May 2024
Repayment History
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