Blue Rubicon (Holdings) Limited
- Company number
- 08210694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Sep 2012
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Teneo UK Bidco Limited (10 companies)
Registered office
Previous names
- Intercede 2458 Limited (until 30 Oct 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHILDS, Oliver Daniel | Director | 7 Dec 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Teneo Business Consulting Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Oct 2019 | |
| Mr Declan Kelly | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 12 Jul 2019 |
Accounts
Connections
Owned by
Blue Rubicon (Holdings) Limited → Teneo Business Consulting Limited → Teneo UK Bidco Limited
Directors’ other companies
- CHILDS, Oliver Daniel - Director at Kairos Economic Consulting Limited
- CHILDS, Oliver Daniel - Director at Teneo Strategy Limited
- CHILDS, Oliver Daniel - Director at Teneo UK Bidco Limited
- CHILDS, Oliver Daniel - Director at Ballintober Limited
- CHILDS, Oliver Daniel - Director at Ridgeway Partners Limited
- CHILDS, Oliver Daniel - Director at Teneo UK Holdings Limited
- CHILDS, Oliver Daniel - Director at Tulchan Communications Group Limited
- CHILDS, Oliver Daniel - Director at VOX Media Limited
- CHILDS, Oliver Daniel - Director at Teneo Business Consulting Limited
Companies at the same address
- Ballintober Limited (07575749)
- Ridgeway Partners Limited (08394156)
- TAS Operations Limited (17520066)
- Teneo Asset Solutions Limited (16680149)
- Teneo Business Consulting Limited (03691798)
- Teneo Financial Advisory Limited (13192958)
- Teneo Strategy Limited (03883153)
- Teneo UK Bidco Limited (12052750)
- Teneo UK Holdings Limited (05960739)
- Tulchan Communications Group Limited (04020139)