RUBICON PARTNERS 1 LLP
RUBICON PARTNERS 1 LLP is an active limited liability partnership, incorporated on 28 June 2011. The company's registered office is on York Gate, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. RUBICON PARTNERS 1 LLP has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | OC366030 |
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Company Category | Limited Liability Partnership |
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Company Status | Active |
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Incorporation Date | 28/06/2011 |
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Country of Origin | United Kingdom |
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Registered Office
Care Of | RUBICON PARTNERS |
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Address Line 1 | 8-12 YORK GATE |
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Post Town | LONDON |
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Postcode | NW1 4QG |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 14/06/2024 |
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Last Made Up Date | 31/05/2023 |
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Return
Next Due Date | 26/07/2017 |
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Last Made Up Date | 28/06/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
Company Name History
From incorporation onwards:
RUBICON PARTNERS 1 LLP
Directors
(The company's officers)
COLOMA HOLDINGS LIMITED
3RD FLOOR OMAR HODGE BUILDING, PO BOX 362 WICKHAMS CAY I,, ROAD TOWN, TORTOLA, VIRGIN ISLANDS, BRITISH
- Current designated LLP Member
Appointed on 28/06/2011
MR ALAN THOMAS FLETCHER
(~89 year old British national)
C/O RUBICON PARTNERS, 8-12 YORK GATE, LONDON, NW1 4QG, ENGLAND
- Current designated LLP Member
- Usually resident in UNITED KINGDOM
Appointed on 28/06/2011
BHR BETEILIGUNGS GMBH
(British national)
189A MAUERKIRCHERSTRASSE, MUNICH, 81925 BAVARIA, GERMANY
- Current non-designated LLP Member
Appointed on 05/07/2011
FISCHER PROPERTY HOLDINGS LIMITED
SECOND FLOOR NATIONAL WESTMINSTER HOUSE, LE TRUCHOT, GUERNSEY, UNITED KINGDOM
- Current non-designated LLP Member
Appointed on 25/02/2014
Connections
(Shared officers)
- FISCHER PROPERTY HOLDINGS LIMITED
- MR ALAN THOMAS FLETCHER
- FISCHER PROPERTY HOLDINGS LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
RUBICON PARTNERS 1 LLP: Maps
Maps show the location of the postcode of the registered office, NW1 4QG.
Map of RUBICON PARTNERS 1 LLP at local scale
Map of RUBICON PARTNERS 1 LLP at district scale
More Companies in NW1 4QG
Other companies with registered offices in NW1 4QG:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)