Rubicon Partners Industries Llp

OC304887

active

Limited Liability Partnership

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: 09/07/2025

Due 23/07/2026

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 Ian Fisher

llp designated member · Since 18/06/2003

BRITISH · UNITED KINGDOM · Age 75

Also on 50 other boards

Mr Andrew Olaf Fischer

llp designated member · Since 18/06/2003

GERMAN · UNITED KINGDOM · Age 61

Also on 104 other boards

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

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

Charge

satisfied

BARCLAYS BANK PLC

Created 03/12/2013Registered 06/12/2013Satisfied 21/11/2019

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/03/2012Registered 27/03/2012Satisfied 12/02/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE

Created 24/04/2008Registered 01/05/2008Satisfied 09/05/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/03/2006Registered 21/03/2006Satisfied 14/04/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS AGENT FOR ITSELF AND THE SECURED PARTIES)

Created 20/06/2003Registered 01/07/2003Satisfied 23/03/2006