Rubicone Bidco Limited
- Company number
- 13707224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Oct 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- August Equity LLP (297 companies)
Registered office
Previous names
- Rubicone Bidco Limited (until 4 Nov 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRESSWELL, Andrew Paul | Director | 12 May 2025 | |
| JOHN, Dafydd Rhys | Director | 2 Feb 2024 | |
| VELLACOTT, Jonathan James | Director | 30 Jan 2023 | 1 May 2025 |
| COOK, Kate Louise | Director | 27 Oct 2021 | 2 Feb 2024 |
| DUBÉ, Christian Amar | Director | 27 Oct 2021 | 5 Jun 2023 |
| LAWRENCE, Suzanne | Director | 1 Dec 2021 | 30 Jan 2023 |
| WHITTERN, Stephen Lee | Director | 19 Aug 2022 | 11 Nov 2022 |
| BROWN, Andrew James | Secretary | 1 Dec 2021 | 19 Aug 2022 |
| BROWN, Andrew James | Director | 1 Dec 2021 | 19 Aug 2022 |
| DUBE, Christian Amar | Director | 27 Oct 2021 | 1 Dec 2021 |
| COOK, Kate Louise | Director | 27 Oct 2021 | 1 Dec 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rubicone Finco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Oct 2021 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Aug 2025 | - | 2 |
| 31 Aug 2024 | £150 | 2 |
| 31 Aug 2023 | £150 | 3 |
| 31 Aug 2022 | - | 4 |
Connections
Owned by
Rubicone Bidco Limited → Rubicone Finco Limited → Rubicone Midco Limited → Rubicone Topco Limited → AEP Ocv General Partner LLP → August Equity Partners V Gp Limited
Controls
- Shine Bidco Limited (14064702)
Directors’ other companies
- CRESSWELL, Andrew Paul - Director at Orbis Education And Care Midco Limited
- CRESSWELL, Andrew Paul - Director at Orbis Education And Care Finco Limited
- CRESSWELL, Andrew Paul - Director at Shine Bidco Limited
- CRESSWELL, Andrew Paul - Director at Orbis Education And Care Limited
- CRESSWELL, Andrew Paul - Director at Gower Lodge (Swansea) Ltd
- CRESSWELL, Andrew Paul - Director at Priority Childcare Limited
- CRESSWELL, Andrew Paul - Director at Orbis Education And Care Topco Limited
- CRESSWELL, Andrew Paul - Director at Rubicone Midco Limited
- CRESSWELL, Andrew Paul - Director at Rubicone Finco Limited
- CRESSWELL, Andrew Paul - Director at SEN 1 Limited
Companies at the same address
- Rubicone Finco Limited (13706097)