Blue Rubicon (Holdings) Limited

Active08210694 Private limited company
Incorporated
11 September 2012 (14 years)
Previously known as
Intercede 2458 Limited (until 30 October 2012)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
11 Pilgrim Street
London
EC4V 6RN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 27 August 2025
Also at Concord Copyrights No.1 Limited, Semrush UK Ltd., Druva Europe Limited · more companies
Director · Appointed 7 December 2021
Also at Vox Media Limited, Teneo Strategy Limited, Kairos Economic Consulting Limited · more companies
British
Born July 1990 (36)
Director · Appointed 15 May 2020
Also at Teneo Strategy Limited, Ridgeway Partners Limited, Teneo UK Holdings Limited · more companies
British
Born July 1982 (44)
Director · Appointed 9 July 2015
Also at Teneo Strategy Limited, Ballintober Limited, Ridgeway Partners Limited · more companies
American
Born April 1985 (41)
Officer history (15 former)
27 August 2025
Appointed Csc Cls (UK) Limited as Corporate Secretary
27 August 2025
Resigned Corporation Service Company (UK) Limited as Corporate Secretary
7 June 2024
Appointed Corporation Service Company (UK) Limited as Corporate Secretary
7 December 2021
Appointed Childs, Oliver Daniel as Director
6 December 2021
Resigned Couldery, Susan Jane as Director
6 December 2021
Resigned Couldery, Susan Jane as Secretary
15 May 2020
Resigned Watson, Charles Basil Lucas as Director
15 May 2020
Appointed Van Der Borgh, Leo Nicholas Mark as Director
7 April 2020
Resigned Tempest-Hay, Gordon as Director
9 July 2015
Appointed Sullivan, Steven Michael as Director
9 July 2015
Appointed Watson, Charles Basil Lucas as Director
9 July 2015
Resigned Andrews, David William as Director
9 July 2015
Resigned Hardie, Fraser Michael as Director
9 July 2015
Resigned Calcraft, Stephen Harold as Director
9 July 2015
Resigned Gornall, Alastair Charles as Director
9 July 2015
Resigned Sellers, Patrick Elborough as Director
31 March 2015
Appointed Andrews, David William as Director
5 November 2014
Resigned Ahmad, Waqqas as Director
29 May 2013
Appointed Calcraft, Stephen Harold as Director
20 May 2013
Appointed Couldery, Susan Jane as Secretary
13 December 2012
Appointed Gornall, Alastair Charles as Director
13 December 2012
Appointed Ahmad, Waqqas as Director
13 December 2012
Appointed Couldery, Susan Jane as Director
13 December 2012
Appointed Hardie, Fraser Michael as Director
13 December 2012
Appointed Sellers, Patrick Elborough as Director
29 October 2012
Resigned Mitre Secretaries Limited as Corporate Secretary
29 October 2012
Appointed Tempest-Hay, Gordon as Director
29 October 2012
Resigned Yuill, William George Henry as Director
29 October 2012
Resigned Mitre Directors Limited as Corporate Director
29 October 2012
Resigned Mitre Secretaries Limited as Corporate Director
11 September 2012
Appointed Mitre Secretaries Limited as Corporate Secretary
11 September 2012
Appointed Yuill, William George Henry as Director
11 September 2012
Appointed Mitre Directors Limited as Corporate Director
11 September 2012
Appointed Mitre Secretaries Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03691798
Former controllers (1)
12 July 2019
Ceased Declan Kelly — Owns 25–50% of shares

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Teneo UK Bidco Limited
Teneo Business Consulting Limited Owns 75–100% of shares
Blue Rubicon (Holdings) Limited This company Owns 75–100% of shares
Ridgeway Partners Limited Owns 75–100% of shares
Teneo Financial Advisory Limited Owns 75–100% of shares
Teneo Strategy Limited Owns 75–100% of shares
Tulchan Communications Group Limited Owns 75–100% of shares
Tulchan Communications LLP Right to 75–100% of surplus assets
Teneo UK Holdings Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Director's details changed
7 September 2026Accounts for a small company31 December 2025

Some other companies at this address

Ballintober Limited
Kairos Economic Consulting Limited
Ridgeway Partners Limited
Teneo Asset Solutions Limited
Teneo Business Consulting Limited
Teneo Financial Advisory Limited

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