# Rubix Capital Holdings Ltd

## Details

- **Company number:** [16684276](https://find-and-update.company-information.service.gov.uk/company/16684276)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Sep 2025
- **Registered office:** 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate, [68209](/sic/68209) Other letting and operating of own or leased real estate, [68320](/sic/68320) Management of real estate on a fee or contract basis



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WADE, Sebastian | secretary | 1 Sep 2025 |  |
| BURNETT, Carl | director | 1 Sep 2025 |  |
| WADE, Sebastian Donovan Daniel | director | 1 Sep 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Carl Burnett | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Sep 2025 |  |
| Mr Sebastian Donovan Daniel Wade | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Sep 2025 |  |






## Directors' other companies

- [BURNETT, Carl](/person/5714210) - director at [New Dawn Family Limited](/company/17364916)
- [WADE, Sebastian](/person/5714211) - director at [Wade Acres Limited](/company/10987545)
- [WADE, Sebastian](/person/5714211) - director at [New Dawn Family Limited](/company/17364916)



## Registered address

79,225 companies are registered at this address - likely a registration agent.