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RUBRICS ASSET MANAGEMENT (UK) LIMITED

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

This company is commonly known as Rubrics Asset Management (uk) Limited. The company was founded 10 years ago and was given the registration number 09492393. The firm's registered office is in LONDON. You can find them at 1st Floor, Nicholas House, 3 Laurence Pountney Hill, London, . This company's SIC code is 64304 - Activities of open-ended investment companies.

Company Information

Name:RUBRICS ASSET MANAGEMENT (UK) LIMITED
Company Number:09492393
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2015
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 64304 - Activities of open-ended investment companies

Office Address & Contact

Registered Address:1st Floor, Nicholas House, 3 Laurence Pountney Hill, London, England, EC4R 0EU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Windsor House, Station Road, Great Shelford, Cambridge, England, CB22 5NE

Corporate Secretary01 July 2019Active
1st Floor, Nicholas House, 3 Laurence Pountney Hill, London, England, EC4R 0EU

Director13 April 2015Active
1st Floor, Nicholas House, 3 Laurence Pountney Hill, London, England, EC4R 0EU

Director17 September 2019Active
23rd Floor, 20 Fenchurch Street, London, England, EC3M 3BY

Secretary16 March 2015Active
23rd Floor,, 20 Fenchurch Street, London, England, EC3M 3BY

Secretary15 April 2019Active
1st Floor, Nicholas House, 3 Laurence Pountney Hill, London, England, EC4R 0EU

Director07 February 2019Active
23rd Floor, 20 Fenchurch Street, London, England, EC3M 3BY

Director13 April 2015Active
City Pavilion, 27 Bush Lane, Cannon Green, England, EC4R 0AA

Director16 March 2015Active
23rd Floor, 20 Fenchurch Street, London, England, EC3M 3BY

Director16 March 2015Active

People with Significant Control

Mr Steven James O'Hanlon
Notified on:07 February 2019
Status:Active
Date of birth:October 1972
Nationality:Irish
Country of residence:England
Address:City Pavilion, 27 Bush Lane, Cannon Green, England, EC4R 0AA
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
S O'Hanlon Limited
Notified on:07 February 2019
Status:Active
Country of residence:England
Address:C/O Bcs Windsor House, Station Court, Station Road, Cambridge, England, CB22 5NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr James William Edward Lewis
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:England
Address:23rd Floor, 20 Fenchurch Street, London, England, EC3M 3BY
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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