Rubix Group Finco Limited
- Company number
- 10752519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 May 2017
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Rubix Limited (35 companies)
Registered office
Previous names
- AI Robin Finco Limited (until 28 Dec 2017)
- Iph-Brammer Finco Limited (until 26 Jun 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PHILLIPS, Katherine Ann | Director | 1 Oct 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rubix Group Midco 3 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 May 2017 |
Accounts
Connections
Owned by
Rubix Group Finco Limited → Rubix Group Midco 3 Limited → Rubix Group Midco 2 Limited → Rubix Group Midco Limited → Rubix Limited
Directors’ other companies
- PHILLIPS, Katherine Ann - Director at Rubix Europe Limited
- PHILLIPS, Katherine Ann - Director at Rubix International Limited
- PHILLIPS, Katherine Ann - Director at Rubix Group Midco 4 Limited
- PHILLIPS, Katherine Ann - Director at Rubix Group International Limited
- PHILLIPS, Katherine Ann - Director at Rubix Group Midco 3 Limited
- PHILLIPS, Katherine Ann - Director at Rubix Group Midco 2 Limited
- PHILLIPS, Katherine Ann - Director at Rubix Group Midco Limited
- PHILLIPS, Katherine Ann - Director at Rubix Limited
- PHILLIPS, Katherine Ann - Director at Brammer Vending Limited
- PHILLIPS, Katherine Ann - Director at Rubix Holdings Limited
Companies at the same address
- Brammer Vending Limited (08174367)
- Rubix Europe Limited (00890082)
- Rubix Group International Limited (00162925)
- Rubix Group Midco 2 Limited (10485901)
- Rubix Group Midco 3 Limited (10473726)
- Rubix Group Midco 4 Limited (03909968)
- Rubix Group Midco Limited (10485778)
- Rubix Holdings Limited (00353430)
- Rubix International Limited (03909967)
- Rubix Limited (10485684)