Rubicon Partners VI Nominee Limited

Active16458830 Private limited company
Incorporated
19 May 2025 (1 year)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Micro entity
Region
Greater London
Address
C/o Rubicon Partners
8-12 York Gate
London
NW1 4QG

Filing status

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

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 19 May 2025
Spanish
Born September 1980 (46)

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Rubicon Partners VI Nominee Limited This company
Drake Topco Limited Owns 75–100% of shares
Drake Holdco Limited Owns 75–100% of shares
Drake Bidco Limited Owns 75–100% of shares
Electro Topco Limited Owns 75–100% of shares
Electro Midco Limited Owns 75–100% of shares
Electro Bidco Limited Owns 75–100% of shares
Wayra Topco Limited Owns 75–100% of shares
Wayra Holdings Limited Owns 75–100% of shares
Wayra Midco Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£1
Balance sheet detail
2025
Net Current Assets£0
Net Assets£1
Shareholder Funds£1

Filings

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