Credit Rubric Limited
- Company number
- 10609715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Feb 2017
- Nature of business
- Other information service activities n.e.c.
- Corporate group
- Acuris Holdings Limited (15 companies)
Registered office
Previous names
- Dmwsl 856 Limited (until 15 May 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVANS, Paul Robert | Director | 29 Nov 2024 | |
| GULLAPALLI, Kunal | Director | 1 Nov 2019 | |
| GRIFFIN, Neil | Secretary | 29 Aug 2023 | 31 Mar 2026 |
| RUTTER, Mandy | Director | 29 Aug 2023 | 29 Nov 2024 |
| WOODS, Ashley Graham | Director | 31 Jan 2020 | 30 Nov 2020 |
| MATTHEWS, Hamilton Ian | Director | 15 May 2017 | 31 Jan 2020 |
| GOMER, Jonathan Frederick | Director | 15 May 2017 | 1 Nov 2019 |
| MCNAIR, Martin James | Director | 8 Feb 2017 | 15 May 2017 |
| DM COMPANY SERVICES (LONDON) LIMITED | Corporate-Secretary | 8 Feb 2017 | 15 May 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Andrea Pignataro | Significant Influence Or Control | 1 Jan 2023 | |
| Mergermarket Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
16 Apr 2022 | |
| Mergermarket Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 May 2017 | 31 Dec 2022 |
| Dm Company Services (London) Limited | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm |
8 Feb 2017 | 15 May 2017 |
Accounts
Connections
Owned by
Credit Rubric Limited → Mergermarket Limited → Mergermarket Bidco Limited → Acuris Bidco Limited → I-Logic Technologies Bidco Limited → I-Logic Technologies UK Limited
Directors’ other companies
- EVANS, Paul Robert - Director at Canops Limited
- EVANS, Paul Robert - Director at Ion Trading UK Limited
- EVANS, Paul Robert - Director at Triple Point Technology Limited
- EVANS, Paul Robert - Director at Ion Capital UK Limited
- EVANS, Paul Robert - Director at Fidessa Group Holdings Limited
- EVANS, Paul Robert - Director at Wall Street Systems UK Ltd
- EVANS, Paul Robert - Director at Aphelion Efx Trading Limited
- EVANS, Paul Robert - Director at Fidessa Software Limited
- EVANS, Paul Robert - Director at IT2 Treasury Solutions Limited
- EVANS, Paul Robert - Director at Orion Capital Structure Solutions UK Limited
Companies at the same address
- Acuris Bidco Limited (11953221)
- Acuris International Limited (11952954)
- Acuris Risk Intelligence Limited (05048084)
- Mergermarket (Overseas) Limited (08694431)
- Mergermarket Bidco Limited (08743375)
- Mergermarket Limited (03879547)
- Youdevise Limited (03331176)