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All Information about:
Name

Blue Rubicon (Holdings) Limited
Address
11 Pilgrim Street
London
EC4V 6RN
VAT ID no VAT ID available
Company No. 08210694 Show on Companies House
Accountssmall
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Intercede 2458 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Teneo Business Consulting Limited Status: Active Notified: 31/10/2019 Companies House Number: 03691798 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Kelly, Declan Status: Ceased Notified: 06/04/2016 Ceased: 12/07/2019 Date of Birth: 11/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Childs, Oliver Daniel London, United Kingdom Status: Active Notified: 07/12/2021 Date of Birth: 07/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sullivan, Steven Michael London, England Status: Active Notified: 09/07/2015 Date of Birth: 04/1985 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Sullivan, Steven Michael, Mr. London, United Kingdom Status: Active Notified: 09/07/2015 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Van Der Borgh, Leo Nicholas Mark London, United Kingdom Status: Active Notified: 15/05/2020 Date of Birth: 07/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British