Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 11 January 2027
- Last conf. stmt
- 28 December 2025
Rubicon West Limited
- Incorporated
- 28 December 1989 (36 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 1 Marylebone MewsLondonW1G 8PU
Charges
- Total
- 23
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 23
Officers 5 active
Officer details are public data from the Companies House register.
Rocklin, Robert David
Secretary · Appointed 17 November 2017
Director · Appointed 2 February 1996
British
Born March 1960 (66)
Director · Appointed 2 February 1996
British
Born July 1961 (65)
Director
British
Born December 1960 (65)
Director
British
Born November 1960
Officer history (4 former)
15 January 2026
19 July 2025
17 November 2017
Appointed Rocklin, Robert David as Secretary
17 November 2017
7 September 1998
7 September 1998
2 February 1996
2 February 1996
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born November 1960
British
Born December 1960 (65)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 02204449
Holdings 7
Companies where Rubicon West Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
6 April 2016
Ceased David Rocklin Discretionary Settlement — Owns 25–50% of shares
6 April 2016
Ceased Dorothy Rocklin Discretionary Settlement — Owns 25–50% of shares
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Finesite Limited Owns 75–100% of shares
Viscourt Consulting Limited Owns 75–100% of shares
Viscourt Limited Owns 75–100% of shares
Rubicon West Limited This company Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Total exemption full accounts | 31 March 2026 | ||
| 15 January 2026 | Termination of appointment of a director | |||
| 28 December 2025 | Confirmation statement with no updates | 28 December 2025 | ||
| 1 August 2025 | Change of details for a person with significant control | |||
| 23 July 2025 | Termination of appointment of a director |
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