RUBICON PARTNERS LIMITED

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

This company is commonly known as Rubicon Partners Limited. The company was founded 30 years ago and was given the registration number 02888700. The firm's registered office is in LONDON. You can find them at 8-12 York Gate, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	RUBICON PARTNERS LIMITED
Company Number	:	02888700
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 January 1994
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	8-12 York Gate, London, NW1 4QG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
8-12, York Gate, London, England, NW1 4QG	Secretary	18 January 1994	Active
8-12, York Gate, London, England, NW1 4QG	Director	18 January 1994	Active
8-12, York Gate, London, England, NW1 4QG	Director	18 January 1994	Active
8-12, York Gate, London, England, NW1 4QG	Director	24 January 1994	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Secretary	18 January 1994	Active
26 Loudoun Road, London, NW8 0LT	Director	24 January 1994	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Director	18 January 1994	Active

People with Significant Control

Mr Andrew Olaf Fischer
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1964
Nationality	:	German
Address	:	8-12, York Gate, London, NW1 4QG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Alan Thomas Fletcher
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1934
Nationality	:	British
Address	:	8-12, York Gate, London, NW1 4QG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Ian Fisher
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1950
Nationality	:	British
Address	:	8-12, York Gate, London, NW1 4QG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2024-02-29	Accounts	Accounts with accounts type micro entity.	Download
2024-01-25	Confirmation statement	Confirmation statement with no updates.	Download
2023-07-24	Accounts	Accounts with accounts type dormant.	Download
2023-01-30	Confirmation statement	Confirmation statement with no updates.	Download
2022-09-27	Accounts	Accounts with accounts type dormant.	Download
2022-02-18	Confirmation statement	Confirmation statement with no updates.	Download
2021-09-27	Accounts	Accounts with accounts type dormant.	Download
2021-01-26	Confirmation statement	Confirmation statement with no updates.	Download
2020-09-29	Accounts	Accounts with accounts type dormant.	Download
2020-01-21	Confirmation statement	Confirmation statement with no updates.	Download
2019-07-17	Accounts	Accounts with accounts type dormant.	Download
2019-01-21	Confirmation statement	Confirmation statement with no updates.	Download
2018-07-10	Accounts	Accounts with accounts type dormant.	Download
2018-02-01	Confirmation statement	Confirmation statement with no updates.	Download
2017-04-20	Accounts	Accounts with accounts type dormant.	Download
2017-02-01	Confirmation statement	Confirmation statement with updates.	Download
2016-08-11	Accounts	Accounts with accounts type dormant.	Download
2016-01-22	Annual return	Annual return company with made up date full list shareholders.	Download
2015-09-06	Accounts	Accounts with accounts type dormant.	Download
2015-01-20	Annual return	Annual return company with made up date full list shareholders.	Download
2014-10-02	Accounts	Accounts with accounts type dormant.	Download
2014-03-10	Annual return	Annual return company with made up date full list shareholders.	Download
2014-01-06	Address	Change registered office address company with date old address.	Download
2013-10-01	Accounts	Accounts with accounts type dormant.	Download
2013-02-06	Annual return	Annual return company with made up date full list shareholders.	Download