RUBICON PARTNERS INDUSTRIES LLP - LONDON
| Company Profile | Company Filings |
Overview
RUBICON PARTNERS INDUSTRIES LLP is a Limited Liability Partnership from LONDON and has the status: Active.
RUBICON PARTNERS INDUSTRIES LLP was incorporated 20 years ago on 18/06/2003 and has the registered number: OC304887. The accounts status is GROUP and accounts are next due on 30/09/2024.
RUBICON PARTNERS INDUSTRIES LLP was incorporated 20 years ago on 18/06/2003 and has the registered number: OC304887. The accounts status is GROUP and accounts are next due on 30/09/2024.
RUBICON PARTNERS INDUSTRIES LLP - LONDON
This company is listed in the following categories:
None Supplied
None Supplied
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
8-12 YORK GATE
LONDON
NW1 4QG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/07/2023 | 23/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TIM HOLDINGS LIMITED | Corporate Llp Member | 2003-06-20 | CURRENT | ||
| RP INDUSTRIES LIMITED | Corporate Llp Member | 2009-05-05 | CURRENT | ||
| FISCHER PROPERTY HOLDINGS LIMITED | Corporate Llp Member | 2014-02-25 | CURRENT | ||
| ALAN THOMAS FLETCHER | Dec 1934 | British | Llp Designated Member | 2003-06-18 | CURRENT |
| IAN FISHER | Aug 1950 | British | Llp Designated Member | 2003-06-18 | CURRENT |
| ANDREW OLAF FISCHER | Aug 1964 | German | Llp Designated Member | 2003-06-18 | CURRENT |
| RBC TRUSTEES (CI) LIMITED | Corporate Llp Member | 2003-06-20 UNTIL 2014-02-25 | RESIGNED | ||
| RB INVESTMENTS 1 LIMITED | Corporate Llp Member | 2007-12-20 UNTIL 2011-12-01 | RESIGNED | ||
| RBSM (INVESTMENTS )LIMITED | Llp Member | 2003-06-18 UNTIL 2007-12-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Daphna Ruth Fisher | 2023-04-26 | 6/1951 | London | Significant influence or control limited liability partnership |
| As Trustee Rbc Trustees (Ci) Limited | 2016-04-06 - 2016-04-06 | St Helier Jersey |
Voting rights 25 to 50 percent limited liability partnership Right to share surplus assets 25 to 50 percent limited liability partnership |
|
| As Trustee Nwt Management Sa | 2016-04-06 - 2016-04-06 | 1207 Geneva |
Voting rights 25 to 50 percent limited liability partnership Right to share surplus assets 25 to 50 percent limited liability partnership |
|
| Mr Alan Thomas Fletcher | 2016-04-06 | 12/1934 | London |
Voting rights 25 to 50 percent limited liability partnership Right to share surplus assets 25 to 50 percent limited liability partnership |