RUBICONE TOPCO LIMITED
Company details
- Registered name
- RUBICONE TOPCO LIMITED
- Company number
- 13705334
- Registered office
- C/O ORBIS GROUP VISION COURT, CAXTON PLACE, PENTWYN, CARDIFF, CF23 8HA, UNITED KINGDOM · 61 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 26 October 2021
- Status
- Active
- Age
- 4 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 31 May 2027
- Accounts — last made up to
- 31 Aug 2025
- Confirmation statement — next due
- 05 Nov 2026
- Confirmation statement — last
- 22 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 34 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 9 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 24/10/2025 | Person with significant control added | — | Aep V Investment General Partner Llp |
| 24/10/2025 | Person with significant control added | — | Aep Ocv General Partner Llp |
| 12/05/2025 | Director appointed | — | WESTERN, John Francis |
| 12/05/2025 | Director appointed | — | CRESSWELL, Andrew Paul |
| 12/05/2025 | Director appointed | — | COLE, David John |
| 01/05/2025 | Director resigned | VELLACOTT, Jonathan James | — |
| 08/05/2024 | Director resigned | ROGER, Robert | — |
| 02/02/2024 | Director appointed | — | JOHN, Dafydd Rhys |
| 05/06/2023 | Director resigned | DUBÉ, Christian Amar | — |
| 30/01/2023 | Director resigned | LAWRENCE, Suzanne | — |
| 30/01/2023 | Director appointed | — | VELLACOTT, Jonathan James |
| 01/11/2022 | Director resigned | WHITTERN, Stephen Lee | — |
| 19/08/2022 | Director resigned | BROWN, Andrew James | — |
| 19/08/2022 | Secretary resigned | BROWN, Andrew James | — |
| 19/08/2022 | Director appointed | — | WHITTERN, Stephen Lee |
| 26/01/2022 | Director appointed | — | ROGER, Robert |
| 01/12/2021 | Director resigned | DUBÉ, Christian Amar | — |
| 01/12/2021 | Director resigned | COOK, Kate Louise | — |
| 01/12/2021 | Director appointed | — | LAWRENCE, Suzanne |
| 01/12/2021 | Director appointed | — | BROWN, Andrew James |
Financial highlights
No figures could be read from the accounts filed on 14 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for RUBICONE TOPCO LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About RUBICONE TOPCO LIMITED (13705334)
RUBICONE TOPCO LIMITED is a private limited company incorporated on 26 October 2021 and registered in the United Kingdom under company number 13705334. Its registered office is at C/O ORBIS GROUP VISION COURT, CAXTON PLACE, PENTWYN, CARDIFF, CF23 8HA, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 August 2025. 14 active officers are on record , and the person with significant control is Aep Ocv General Partner Llp. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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