Blue Rubicon (Holdings) Limited
Company 08210694 Active
Company details
| Number | 08210694 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/09/2012 |
| Address | 11 PILGRIM STREET, LONDON, EC4V 6RN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Ownership - persons with significant control (2)
- Teneo Business Consulting Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Declan Kelly ceased Irish
ownership of shares 25-50%
Officers (13)
- Childs, Oliver Daniel Director · appointed 2021
- VAN DER Borgh, Leo Nicholas Mark Director · appointed 2020
- Sullivan, Steven Michael Director · appointed 2015
- Watson, Charles Basil Lucas Former Director · appointed 2015 · resigned 2020
- Andrews, David William Former Director · appointed 2015 · resigned 2015
- Calcraft, Stephen Harold Former Director · appointed 2013 · resigned 2015
- Hardie, Fraser Michael Former Director · appointed 2012 · resigned 2015
- Sellers, Patrick Elborough Former Director · appointed 2012 · resigned 2015
- Ahmad, Waqqas Former Director · appointed 2012 · resigned 2014
- Couldery, Susan Jane Former Director · appointed 2012 · resigned 2021
- Gornall, Alastair Charles Former Director · appointed 2012 · resigned 2015
- Tempest HAY, Gordon Former Director · appointed 2012 · resigned 2020
- Mitre Directors Limited Former Corporate-director · appointed 2012 · resigned 2012
Directors and officers on the Companies House record, current and former.
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