Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 November 2026
- Last conf. stmt
- 9 November 2025
Rubix Group Midco 3 Limited
- Incorporated
- 10 November 2016 (10 years)
- Previously known as
- Iph-Brammer Midco 3 Limited (until 26 June 2018)AI Robin Limited (until 28 December 2017)Bidco 2016 Limited (until 18 November 2016)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Grove House 2nd Floor Offices248A Marylebone RoadLondonNW1 6JZ
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 6 September 2024
Also at Brammer Vending Limited (proposed for strike-off), Rubix Group International Limited, Rubix Group Finco Limited · more companies
British
Born July 1982 (44)
Director · Appointed 1 April 2024
Also at Brammer Vending Limited (proposed for strike-off), Rubix Holdings Limited, Rubix Group International Limited · more companies
British
Born February 1975 (51)
Director · Appointed 1 October 2023
Also at Brammer Vending Limited (proposed for strike-off), Rubix Europe Limited, Rubix Holdings Limited · more companies
British
Born February 1984 (42)
Officer history (8 former)
6 September 2024
1 April 2024
31 March 2024
12 October 2023
1 October 2023
16 June 2023
6 December 2021
6 December 2021
30 April 2019
30 April 2019
17 October 2017
17 October 2017
16 October 2017
16 October 2017
16 October 2017
4 September 2017
10 November 2016
10 November 2016
10 November 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10485901
Holdings 2
Companies where Rubix Group Midco 3 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Rubix Group Midco Limited Owns 75–100% of shares
Rubix Group Midco 2 Limited Owns 75–100% of shares
Rubix Group Midco 3 Limited This company Owns 75–100% of shares
Filings 72
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Director's details changed | |||
| 25 July 2026 | Full accounts | 31 December 2025 | ||
| 26 January 2026 | Registered office address changed | |||
| 13 November 2025 | Confirmation statement with no updates | 9 November 2025 | ||
| 12 August 2025 | Director's details changed |
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