- Sources fused
- 1
- Ownership hops held
- 5
An absent edge means not yet observed — never does not exist.
RUBICON CAPITAL EF LIMITED
RUBICON CAPITAL EF LIMITED — liquidation UK company, incorporated 2019 (gb-coh:12028089). UBO chain traced 5 hops, 3 owners, 1 holding, 3 officers. Cited to…
A dissolved GB company still carrying a resolved 5-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- liquidation
- Incorporated
- 2019-06-03
- Legal form
- ltd
- Activity
- 64999
- Registered office
- Rsm Uk Restructuring Advisory Llp, 10th Floor 103 Colmore Row, Birmingham, B3 3AG
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- RUBICON CAPITAL EF LIMITED
- RUBICON CAPITAL EF LIMITED
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on RUBICON CAPITAL EF LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Activity timeline
- Companies HouseConfirmation statement overdue
- Companies HouseAccounts overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 12028089
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2019-06-03
- Registered office
- Rsm Uk Restructuring Advisory Llp, 10th Floor 103 Colmore Row, Birmingham, B3 3AG
- SIC
- 64999
- Accounts type
- total exemption full
- Last accounts
- 2023-05-31
- Accounts due
- 2025-05-18overdue
- Confirmation stmt due
- 2026-06-16overdue
- Outstanding charges
- 22
People & control
4 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CHASTNEY, Keir Alexander
- director · British · appointed 2019-06-03 · Companies House
- individual PSC · 25–50% shares · England · ceased 2019-06-03 · CH · PSC register
- RUBICON CAPITAL LIMITED
- corporate director · appointed 2019-06-03 · Companies House
- corporate PSC · 75–100% shares · England · since 2019-06-03 · CH · PSC register
Also holds roles at 6 other companies- RC CLAPHAM DEBT LLPbeneficial owner
- RC WANDSWORTH DEBT LLPbeneficial owner
- Mr Giles Alexander Taggbeneficial owner
- TAGG, Giles Alexander
- director · British · appointed 2019-06-03 · Companies House
- individual PSC · 50–75% shares · England · ceased 2019-06-03 · CH · PSC register
- Elite Investments LimitedAlso holds roles at 1 other company
- Elite Investments Limitedbeneficial owner
4 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns RUBICON CAPITAL EF LIMITED?
- What is RUBICON CAPITAL EF LIMITED's risk level?
- Where does RUBICON CAPITAL EF LIMITED appear across sources?