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RUBICON ASSET MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rubicon Asset Management Limited. The company was founded 25 years ago and was given the registration number 03775428. The firm's registered office is in READING. You can find them at 4th Floor Reading Bridge House, George Street, Reading, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:RUBICON ASSET MANAGEMENT LIMITED
Company Number:03775428
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 1999
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:4th Floor Reading Bridge House, George Street, Reading, RG1 8LS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, Reading Bridge House, George Street, Reading, United Kingdom, RG1 8LS

Director30 May 2014Active
4th Floor, Reading Bridge House, George Street, Reading, United Kingdom, RG1 8LS

Director21 May 1999Active
Deramore Ham Lane, Elstead, Godalming, GU8 6HG

Nominee Secretary21 May 1999Active
Thames House, Portsmouth Road, Esher, KT10 9AD

Corporate Secretary21 May 1999Active
23 Thurloe Square, London, SW7 2SD

Director21 May 1999Active
1 Pembridge Place, London, W2 4XB

Director26 July 1999Active
Hill House, Chalk Lane, Amersham, HP6 5SA

Director21 May 1999Active
Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD

Director21 May 1999Active
110 Somerset Road, London, SW19 5LA

Director21 May 1999Active
86 Park Road, Kingston Upon Thames, KT2 5JZ

Nominee Director21 May 1999Active

People with Significant Control

Mr Paul Anthony Brewer
Notified on:06 April 2016
Status:Active
Date of birth:November 1956
Nationality:British
Country of residence:England
Address:4th Floor, Reading Bridge House, George Street, Reading, England, RG1 8LS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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