• UK
  • BLUE RUBICON (HOLDINGS) LIMITED - 11 Pilgrim Street, London, EC4V 6RN, United Kingdom

Company Information

Company registration number
08210694
Company Status
LIVE
Country
United Kingdom
Registered Address
11 Pilgrim Street
London
EC4V 6RN
United Kingdom
11 Pilgrim Street, London, EC4V 6RN, United Kingdom UK

Management

Managing Directors
CHILDS, Oliver Daniel
SULLIVAN, Steven Michael, Mr.
VAN DER BORGH, Leo Nicholas Mark
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2012-09-11
Age Of Company
2012-09-11 11 years
SIC/NACE
64209

Ownership

Beneficial Owners
Teneo Business Consulting Limited
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
INTERCEDE 2458 LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-12-19
Last Date: 2023-12-05

BLUE RUBICON (HOLDINGS) LIMITED Company Description

BLUE RUBICON (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 08210694. Its current trading status is "live". It was registered 2012-09-11. It was previously called INTERCEDE 2458 LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors It can be contacted at 11 Pilgrim Street .
More information

Get BLUE RUBICON (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Blue Rubicon (Holdings) Limited - 11 Pilgrim Street, London, EC4V 6RN, United Kingdom

2012-09-11 11 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-03-15) - MR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-10-17) - AD01

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  • confirmation-statement-with-no-updates (2023-12-05) - CS01

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  • accounts-with-accounts-type-small (2023-10-12) - AA

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  • accounts-with-accounts-type-small (2022-10-05) - AA

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  • confirmation-statement-with-no-updates (2022-12-06) - CS01

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  • termination-secretary-company-with-name-termination-date (2021-12-07) - TM02

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  • accounts-with-accounts-type-small (2021-12-01) - AA

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  • accounts-with-accounts-type-small (2021-01-07) - AA

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  • termination-director-company-with-name-termination-date (2021-12-07) - TM01

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  • appoint-person-director-company-with-name-date (2021-12-07) - AP01

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  • confirmation-statement-with-no-updates (2021-12-14) - CS01

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  • confirmation-statement-with-updates (2020-12-07) - CS01

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  • appoint-person-director-company-with-name-date (2020-05-21) - AP01

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  • termination-director-company-with-name-termination-date (2020-05-21) - TM01

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  • termination-director-company-with-name-termination-date (2020-04-20) - TM01

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  • cessation-of-a-person-with-significant-control (2019-12-05) - PSC07

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  • legacy (2019-12-20) - RP04CS01

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  • notification-of-a-person-with-significant-control (2019-12-12) - PSC02

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  • confirmation-statement-with-updates (2019-12-06) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-22) - MR01

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  • accounts-with-accounts-type-group (2019-09-27) - AA

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  • confirmation-statement-with-no-updates (2019-09-26) - CS01

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  • change-to-a-person-with-significant-control (2019-07-23) - PSC04

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  • confirmation-statement-with-updates (2018-09-25) - CS01

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  • accounts-with-accounts-type-group (2018-10-01) - AA

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  • change-person-director-company-with-change-date (2018-09-19) - CH01

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  • change-person-director-company-with-change-date (2018-09-14) - CH01

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  • capital-name-of-class-of-shares (2017-01-04) - SH08

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  • memorandum-articles (2017-01-25) - MA

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  • confirmation-statement-with-updates (2017-09-25) - CS01

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  • accounts-with-accounts-type-group (2017-09-25) - AA

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  • capital-statement-capital-company-with-date-currency-figure (2016-12-21) - SH19

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  • legacy (2016-12-21) - SH20

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  • legacy (2016-12-21) - CAP-SS

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  • resolution (2016-12-21) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2016-09-29) - AA

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  • confirmation-statement-with-updates (2016-09-20) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-09-14) - AD01

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  • termination-director-company-with-name-termination-date (2015-07-10) - TM01

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  • appoint-person-director-company-with-name-date (2015-07-10) - AP01

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  • mortgage-satisfy-charge-full (2015-07-16) - MR04

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  • capital-cancellation-shares (2015-07-22) - SH06

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  • capital-allotment-shares (2015-08-10) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-19) - AR01

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  • appoint-person-director-company-with-name-date (2015-03-31) - AP01

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  • capital-return-purchase-own-shares (2015-07-04) - SH03

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  • accounts-with-accounts-type-group (2015-06-30) - AA

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  • resolution (2015-06-12) - RESOLUTIONS

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  • capital-return-purchase-own-shares-treasury-capital-date (2015-01-13) - SH03

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  • capital-cancellation-treasury-shares-with-date-currency-capital-figure (2015-07-04) - SH05

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  • resolution (2014-02-17) - RESOLUTIONS

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  • capital-cancellation-shares (2014-03-26) - SH06

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  • capital-return-purchase-own-shares-treasury-capital-date (2014-04-01) - SH03

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  • mortgage-create-with-deed-with-charge-number (2014-05-07) - MR01

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  • mortgage-satisfy-charge-full (2014-05-21) - MR04

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  • accounts-with-accounts-type-group (2014-07-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-07) - AR01

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  • termination-director-company-with-name-termination-date (2014-11-11) - TM01

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  • capital-allotment-shares (2014-12-16) - SH01

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  • change-registered-office-address-company-with-date-old-address (2014-07-03) - AD01

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  • appoint-person-director-company-with-name (2013-06-03) - AP01

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  • appoint-person-secretary-company-with-name (2013-05-23) - AP03

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  • accounts-with-accounts-type-group (2013-09-19) - AA

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  • change-account-reference-date-company-previous-shortened (2013-06-03) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-07) - AR01

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  • change-person-director-company-with-change-date (2013-10-07) - CH01

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  • resolution (2012-12-21) - RESOLUTIONS

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  • termination-director-company-with-name (2012-11-12) - TM01

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  • incorporation-company (2012-09-11) - NEWINC

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  • certificate-change-of-name-company (2012-10-30) - CERTNM

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  • termination-secretary-company-with-name (2012-11-12) - TM02

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  • change-account-reference-date-company-current-extended (2012-11-12) - AA01

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  • change-registered-office-address-company-with-date-old-address (2012-11-12) - AD01

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  • legacy (2012-12-19) - MG01

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  • legacy (2012-12-20) - MG01

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  • capital-name-of-class-of-shares (2012-12-21) - SH08

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  • capital-allotment-shares (2012-12-21) - SH01

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  • appoint-person-director-company-with-name (2012-12-21) - AP01

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  • appoint-person-director-company-with-name (2012-11-12) - AP01

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  • capital-alter-shares-subdivision (2012-12-21) - SH02

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