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Rubicon Partners Industries Llp

OC304887

active
llp
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

8-12 York Gate, London, NW1 4QG
Incorporated 18/06/2003

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/07/2026

Due 23/07/2027

On track

Officers

Mr Alan Thomas Fletcher

llp designated member · Since 18/06/2003

BRITISH · UNITED KINGDOM · Age 91

Also on 30 other boards

Mr Andrew Olaf Fischer

llp designated member · Since 18/06/2003

GERMAN · UNITED KINGDOM · Age 61

Also on 104 other boards

Mr Ian Fisher

llp designated member · Since 18/06/2003

BRITISH · UNITED KINGDOM · Age 75

Also on 50 other boards

Tim Holdings Limited

corporate llp member · Since 20/06/2003

Tim Holdings Limited

llp member · Since 20/06/2003

Rp Industries Limited

llp member · Since 05/05/2009

Fischer Property Holdings Limited

llp member · Since 25/02/2014

Also on 2 other boards

Mr Michael Gareth Brian Jennings

llp member · Since 14/02/2024

BRITISH · ENGLAND · Age 56

Also on 7 other boards

Andrew Olaf Fischer

llp designated member · Since 18/06/2003

United Kingdom · Age 61

Ian Fisher

llp designated member · Since 18/06/2003

United Kingdom · Age 75

Alan Thomas Fletcher

llp designated member · Since 18/06/2003

United Kingdom · Age 91

Rp Industries Limited

corporate llp member · Since 05/05/2009

Reg: 6890406

Fischer Property Holdings Limited

corporate llp member · Since 25/02/2014

Reg: 44111 · GUERNSEY

Also on 2 other boards

Michael Gareth Brian Jennings

llp member · Since 14/02/2024

England · Age 56

Former

Rbsm (Investments )Limited

corporate llp member · Resigned 20/12/2007

Rb Investments 1 Limited

corporate llp member · Resigned 01/12/2011

Rbc Trustees (Ci) Limited

corporate llp member · Resigned 25/02/2014

Persons with Significant Control

Mr Alan Thomas Fletcher

voting-rights-25-to-50-percent-limited-liability-partnership
right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

British · United Kingdom · Age 91

8-12, York Gate, London, NW1 4QG

Notified 06/04/2016

Ms Daphna Ruth Fisher

significant-influence-or-control-limited-liability-partnership

Israeli · Israel · Age 75

8-12, York Gate, London, NW1 4QG

Notified 26/04/2023

Former PSCs

As Trustee Rbc Trustees (Ci) Limited

Ceased 06/04/2016

As Trustee Nwt Management Sa

Ceased 06/04/2016

Charges2 outstanding

Charge
outstanding

SHAWBROOK BANK LIMITED

Created 20/12/2024Registered 23/12/2024
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 20/01/2021Registered 21/01/2021
Charge
satisfied

SECURE TRUST BANK PLC

Created 14/10/2019Registered 21/10/2019Satisfied 15/02/2021

Change History

statusactive
2026-07-21

Active

typellp
2026-07-21

Limited Liability Partnership

address line18-12 York Gate
2026-07-21

8-12 YORK GATE

post townLondon
2026-07-21

LONDON