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RUBICON PARTNERS LIMITED

RUBICON PARTNERS LIMITED is an active private limited company, incorporated on 18 January 1994. The nature of the business is Non-trading company. The company's registered office is on York Gate, London. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Micro Entity. RUBICON PARTNERS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number02888700
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/01/1994
Country of OriginUnited Kingdom

Registered Office

Address Line 18-12 YORK GATE
Post TownLONDON
PostcodeNW1 4QG

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2025
Accounts Last Made Up Date31/12/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date01/02/2025
Last Made Up Date18/01/2024

Return

Next Due Date15/02/2017
Last Made Up Date18/01/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From incorporation onwards:
RUBICON PARTNERS LIMITED

Directors

(The company's officers)
MR ANDREW OLAF FISCHER
(~59 year old German national)
8-12 YORK GATE, LONDON, NW1 4QG, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 18/01/1994
MR IAN FISHER
(~73 year old British national)
8-12 YORK GATE, LONDON, NW1 4QG, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 18/01/1994
MR ALAN THOMAS FLETCHER
(~89 year old British national)
8-12 YORK GATE, LONDON, NW1 4QG, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/01/1994
MR ANDREW OLAF FISCHER
(~59 year old German national)
8-12 YORK GATE, LONDON, NW1 4QG, ENGLAND
  • Current Secretary
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 18/01/1994

Shareholders

(Persons of Significant Control)
Mr Andrew Olaf Fischer
(~59 year old German national)
8-12, York Gate, London, NW1 4QG
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Alan Thomas Fletcher
(~89 year old British national)
8-12, York Gate, London, NW1 4QG
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Ian Fisher
(~73 year old British national)
8-12, York Gate, London, NW1 4QG
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR ANDREW OLAF FISCHER
  • MR ANDREW OLAF FISCHER
  • MR ANDREW OLAF FISCHER
  • MR ANDREW OLAF FISCHER
  • MR ANDREW OLAF FISCHER
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 LIMITED: Maps

Maps show the location of the postcode of the registered office, NW1 4QG.

Map of RUBICON PARTNERS LIMITED at local scale
Map of RUBICON PARTNERS LIMITED at local scale
Map of RUBICON PARTNERS LIMITED at district scale
Map of RUBICON PARTNERS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)
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