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Nom	Rubicon Estates Limited
Adresse	Primary House Spring Gardens Macclesfield SK10 2DX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13808456 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Luxury Personal Holdings Limited Status: Active Notified: 20/12/2021 Companies House Number: 11236987 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Octavia Luxury Holdings Limited Status: Active Notified: 20/12/2021 Companies House Number: 13515661 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Oakes, Christopher Neil Status: Ceased Notified: 20/12/2021 Ceased: 20/12/2021 Date of Birth: 03/1967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Oakes, Christopher Neil Macclesfield, England Status: Active Notified: 20/12/2021 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: England Nationality: English

Stevens, Richard Mark George Macclesfield, England Status: Active Notified: 20/12/2021 Date of Birth: 05/1985 Occupation: Barrister Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Rubicon Homes (Fairoak) Limited Status: Active Notified: 17/10/2022 Companies House Number: 13182749 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Rubicon Homes (Gorsey) Limited Status: Active Notified: 27/09/2023 Companies House Number: 15169444 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Rubicon Homes (Hilltop) Limited Status: Active Notified: 20/12/2021 Companies House Number: 13658232 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Rubicon Estates Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (3)