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Activities of other holding companies n.e.c. · London

Rubix

Rubix Limited

ActiveAs filed (group accounts)9 years on the register

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-05

  1. Directors
    Director's details changed for Mrs Katherine Ann Phillips on 5 August 2026
  2. Accounts
    Group of companies' accounts made up to 31 December 2025
  3. Address
    Registered office address changed from Accurist House 44 Baker Street London W1U 7AP England to Grove House 2nd Floor Offices 248a Marylebone Road London NW1 6JZ on 26 January 2026
  4. Directors
    Appointment of Mr David Moerkeberg as a director on 6 November 2025
  5. Directors
    Termination of appointment of Franck Jean Marie Voisin as a director on 6 November 2025
  6. Charges
    Satisfaction of charge 104856840001 in full
  7. Filing
    Resolutions (and 6 more like it since 29 September 2017)
  8. Filing
    Memorandum and Articles of Association (and 3 more like it since 6 January 2022)
  9. Directors
    Appointment of Mr Nikhil Krishnan as a director on 8 October 2025
  10. Accounts
    Group of companies' accounts made up to 31 December 2024
  11. Accounts
    Group of companies' accounts made up to 31 December 2023
  12. Shares
    Statement of capital on 4 January 2024 · GBP 1.07
  13. 26 earlier
    1. Shares
      Statement of capital following an allotment of shares on 4 January 2024 · GBP 145,906,850.39 (and 5 more like it since 8 March 2017)
    2. Charges
      Registration of charge 104856840001, created on 13 December 2023
    3. Directors
      Termination of appointment of Martin Gaarn Thomsen as a director on 12 October 2023
    4. Directors
      Termination of appointment of Andrew David Silverbeck as a director on 12 October 2023
    5. Directors
      Appointment of Mr Franck Jean Marie Voisin as a director on 12 October 2023
    6. Directors
      Appointment of Mrs Katherine Ann Phillips as a director on 12 October 2023
    7. Directors
      Director's details changed for Mr Martin Gaarn Thomsen on 15 June 2023
    8. Directors
      Second filing for the appointment of Mr Joshua Greenspan as a director
    9. Directors
      Director's details changed for Mr Joshua Greenspan on 21 June 2023
    10. Directors
      Appointment of Mr Samuel Andrew Stewart as a director on 21 June 2023
    11. Directors
      Appointment of Mr Joshua Greenspan as a director on 16 June 2023
    12. Directors
      Termination of appointment of Daniel Pierre Bruno Freches as a director on 16 June 2023
    13. Accounts
      Group of companies' accounts made up to 31 December 2022
    14. Directors
      Termination of appointment of Jan Janshen as a director on 12 July 2022
    15. Accounts
      Group of companies' accounts made up to 31 December 2021
    16. Directors
      Termination of appointment of David Alan Tyler as a director on 2 January 2022
    17. Name
      Certificate of change of name (and 1 more like it since 26 June 2018)
    18. Address
      Registered office address changed from Dakota House Concord Business Park Manchester M22 0RR England to Accurist House 44 Baker Street London W1U 7AP on 30 November 2021
    19. Shares
      Statement of capital on 22 October 2021 · GBP 145,906,850.38
    20. Shares
      Statement by Directors (and 1 more like it since 22 October 2021)
    21. Notice
      Solvency Statement dated 21/10/21
    22. Directors
      Termination of appointment of Sebastien Andre Antoine Veil as a director on 14 July 2021
    23. Directors
      Appointment of Mr Daniel Pierre Bruno Freches as a director on 7 June 2021
    24. Accounts
      Group of companies' accounts made up to 31 December 2020
    25. Directors
      Appointment of Mr David Alan Tyler as a director on 1 January 2021
    26. Directors
      Termination of appointment of Vartan Vartanian as a director on 31 December 2020

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Rubix do?

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

›How much turnover does Rubix make?

Answered in the full report

›Is Rubix profitable?

Rubix's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Rubix?

Its directors are Joshua Greenspan, Nikhil Krishnan, Shonnel Malani, David Moerkeberg, Katherine Ann Phillips and 2 more. Its owners are shown to subscribers.

›Where is Rubix based?

Its registered office is Grove House 2nd Floor Offices, 248a Marylebone Road, London, NW1 6JZ, in London.

›When was Rubix founded?

Rubix Limited was incorporated on 18 November 2016.

›Is Rubix still trading?

The register lists Rubix Limited as active.

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