Rubicon Maritime UK Limited

Active09044315 Private limited company
Incorporated
16 May 2014 (12 years)
Previously known as
RB British Marine UK Limited (until 11 November 2025)
RB British Marine Limited (until 23 June 2014)
This list may be incomplete. See all names on Companies House
Industry
Sea and coastal freight water transport (50200)
Accounts type
Small
Region
Greater London
Address
5th Floor Millbank Tower
21-24 Millbank
London
SW1P 4QP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Charges

Total
8
Outstanding
4
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 18 February 2022
British
Born February 1989 (37)
Director · Appointed 2 October 2018
French
Born December 1975 (50)
Director · Appointed 6 June 2016
British
Born March 1988 (38)
Hill, Megan Joy
Secretary · Appointed 21 May 2014
Director · Appointed 16 May 2014
British
Born March 1960 (66)
Officer history (5 former)
18 February 2022
Appointed Israel, Joseph Samuel as Director
18 February 2022
Resigned Saydam, Mehmet Ozgur as Director
2 October 2018
Appointed Nahum, Stephane Abraham Joseph as Director
2 October 2018
Resigned O'Driscoll, Patrick Colin as Director
2 May 2018
Resigned Webb, Benjamin Luke as Director
20 December 2017
Resigned Johnson, Peter Graham, Dr as Director
6 June 2016
Appointed Bekhor, Joseph Anthony as Director
6 June 2016
Appointed Johnson, Peter Graham, Dr as Director
6 June 2016
Appointed O'Driscoll, Patrick Colin as Director
6 May 2016
Resigned Malhotra, Sunil Malik as Director
21 May 2014
Appointed Hill, Megan Joy as Secretary
16 May 2014
Appointed Webb, Benjamin Luke as Director
16 May 2014
Appointed Malhotra, Sunil Malik as Director
16 May 2014
Appointed Saydam, Mehmet Ozgur as Director
16 May 2014
Appointed Bekhor, Alan Richard as Director

Ownership 2 active

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

Corporate entity · Notified 18 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 03821514
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 09487465
Former controllers (1)
18 March 2026
Ceased Britmar (UK) Limited — Owns 25–50% of shares

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Hyphen Trading Limited Owns 75–100% of shares
Mitsi Holding (UK) Limited Owns 75–100% of shares
RB Marine Holdings (UK) Limited Owns 75–100% of shares
RB Shipping (UK) Limited Owns 75–100% of shares
Hyphen Jenny Limited Owns 75–100% of shares
RB Ariana Limited Owns 75–100% of shares
RB Dylan Limited Owns 75–100% of shares
RB Eden Limited Owns 75–100% of shares
RB Jake Limited Owns 75–100% of shares
RB Jordana Limited Owns 75–100% of shares
RB Leah Limited Owns 75–100% of shares
RB Lisa Limited Owns 75–100% of shares
RB Mya Limited Owns 75–100% of shares
RB Radiant Limited Owns 75–100% of shares
RB Resilience Limited Owns 75–100% of shares
RB Rhombus Limited Owns 75–100% of shares
RB Richmond Limited Owns 75–100% of shares
RB Rio Dulce Limited Owns 75–100% of shares
RB Rosewood Limited Owns 75–100% of shares
Rubicon Maritime UK Limited This company Owns 25–50% of shares

Filings

Filing history not loaded yet. See it on Companies House

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