Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 April 2027
- Last conf. stmt
- 16 April 2026
Rubicon Offshore Holdings (UK) Limited
- Incorporated
- 17 April 2025 (1 year)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Joseph Samuel Israel
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor Millbank Tower21 - 24 MillbankLondonSW1P 4QP
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 7 July 2025
British
Born March 1988 (38)
Israel, Joseph Samuel
Director · Appointed 17 April 2025
British
Born February 1989 (37)
Director · Appointed 17 April 2025
French
Born December 1975 (50)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08761433
Holdings 5
Companies where Rubicon Offshore Holdings (UK) 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
Group structure 22 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 Offshore Holdings (UK) Limited This company Owns 75–100% of shares
Rubicon Maritime UK Limited Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Director's details changed |
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