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Rubicon Partners Industries 2 Llp

OC413517

active
llp
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

8-12 York Gate, London, NW1 4QG
Incorporated 02/09/2016

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Officers

Mr Andrew Olaf Fischer

llp designated member · Since 02/09/2016

GERMAN · UNITED KINGDOM · Age 61

Also on 104 other boards

Mr Ian Fisher

llp designated member · Since 02/09/2016

BRITISH · UNITED KINGDOM · Age 75

Also on 50 other boards

Mr Alan Thomas Fletcher

llp designated member · Since 02/09/2016

BRITISH · UNITED KINGDOM · Age 91

Also on 30 other boards

Fischer Property Holdings Limited

llp member · Since 02/09/2016

Also on 2 other boards

Tim Holdings Limited

llp member · Since 02/09/2016

Rp Industries 2 Limited

llp member · Since 02/09/2016

Mr Michael Gareth Brian Jennings

llp member · Since 14/02/2024

BRITISH · ENGLAND · Age 56

Also on 7 other boards

Tim Holdings Limited

corporate llp member · Since 02/09/2016

Reg: 504494 · BRITISH VIRGIN ISLANDS

Andrew Olaf Fischer

llp designated member · Since 02/09/2016

United Kingdom · Age 61

Ian Fisher

llp designated member · Since 02/09/2016

United Kingdom · Age 75

Alan Thomas Fletcher

llp designated member · Since 02/09/2016

United Kingdom · Age 91

Fischer Property Holdings Limited

corporate llp member · Since 02/09/2016

Reg: 44111

Also on 2 other boards

Rp Industries 2 Limited

corporate llp member · Since 02/09/2016

Reg: 10358115

Michael Gareth Brian Jennings

llp member · Since 14/02/2024

England · Age 56

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 · England · Age 91

8-12 York Gate, London, NW1 4QG

Notified 02/09/2016

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 26/04/2023

As Trustee Nwt Management Sa

Ceased 26/04/2023

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