RUBICON FUND MANAGEMENT LLP Great Britain company register

Overview

Company Name	RUBICON FUND MANAGEMENT LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC300480
Jurisdiction	England/Wales
Date of Creation	Jul 26, 2001
Date of Cessation	May 10, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is RUBICON FUND MANAGEMENT LLP located?

Registered Office Address	4th Floor Reading Bridge House George Street RG1 8LS Reading
Undeliverable Registered Office Address	No

What are the latest accounts for RUBICON FUND MANAGEMENT LLP?

Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What are the latest filings for RUBICON FUND MANAGEMENT LLP?

Filings
Date	Description	Document	Type
May 10, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 22, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 11, 2022	Application to strike the limited liability partnership off the register	3 pages	LLDS01

Jan 04, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 10, 2021	Confirmation statement made on Jul 26, 2021 with no updates	3 pages	LLCS01

Jul 29, 2020	Confirmation statement made on Jul 26, 2020 with no updates	3 pages	LLCS01

Jun 30, 2020	Termination of appointment of Peter Anthony Maltz as a member on Jun 30, 2020	1 pages	LLTM01

Jun 30, 2020	Termination of appointment of Nicholas Paul Martin as a member on Jun 30, 2020	1 pages	LLTM01

Jun 30, 2020	Termination of appointment of Sean Wolpert as a member on Jun 30, 2020	1 pages	LLTM01

Jun 30, 2020	Termination of appointment of Antony Wilton-Steer as a member on Jun 30, 2020	1 pages	LLTM01

Jun 30, 2020	Termination of appointment of Rubicon Asset Management Limited as a member on Jun 30, 2020	1 pages	LLTM01

Jun 30, 2020	Termination of appointment of Philip Arthur Fox as a member on Jun 30, 2020	1 pages	LLTM01

Jun 30, 2020	Termination of appointment of Horace Joseph Leitch Iii as a member on Jun 30, 2020	1 pages	LLTM01

Jun 30, 2020	Termination of appointment of Keith Robert Craig as a member on Jun 30, 2020	1 pages	LLTM01

Jun 30, 2020	Termination of appointment of Richard Cookson as a member on Jun 30, 2020	1 pages	LLTM01

Jun 30, 2020	Termination of appointment of Fbl Company (2014) Limited as a member on Jun 30, 2020	1 pages	LLTM01

Jun 30, 2020	Termination of appointment of Jeffrey Eugene Brummette as a member on Jun 30, 2020	1 pages	LLTM01

Jun 30, 2020	Termination of appointment of William Atkinson as a member on Jun 30, 2020	1 pages	LLTM01

Mar 31, 2020	Current accounting period extended from Mar 31, 2020 to Sep 30, 2020	1 pages	LLAA01

Jan 06, 2020	Full accounts made up to Mar 31, 2019	17 pages	AA

Nov 14, 2019	Appointment of Mr Horace Joseph Leitch Iii as a member on Oct 31, 2019	2 pages	LLAP01

Sep 30, 2019	Termination of appointment of William Wright as a member on Sep 30, 2019	1 pages	LLTM01

Aug 01, 2019	Member's details changed for Sean Wolpert on Jul 27, 2019	2 pages	LLCH01

Jul 31, 2019	Confirmation statement made on Jul 26, 2019 with no updates	3 pages	LLCS01

May 30, 2019	Appointment of Antony Wilton-Steer as a member on Apr 01, 2019	2 pages	LLAP01

View All Filings

Who are the officers of RUBICON FUND MANAGEMENT LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BLOOMFIELD, Andrew Kenneth

Sep 20, 2011

LLP Designated Member

Reading Bridge House

George Street

RG1 8LS Reading

4th Floor

United Kingdom

1955-11

141633900001

BREWER, Paul Anthony

Jul 26, 2001

LLP Designated Member

Reading Bridge House

George Street

RG1 8LS Reading

4th Floor

United Kingdom

1956-11

64540930004

KANJI, Zeeshan

Mar 22, 2013

LLP Member

Reading Bridge House

George Street

RG1 8LS Reading

4th Floor

United Kingdom

England

1970-10

141521890001

ALARCO, Santiago

Apr 15, 2010

Sep 29, 2011

LLP Member

Portsmouth Road

KT10 9AD Esher

Thames House

Surrey

United Kingdom

1963-9

141861940001

ATKINSON, William Peter

Mar 22, 2013

Jun 30, 2020

LLP Member

Reading Bridge House

George Street

RG1 8LS Reading

4th Floor

United Kingdom

England

1977-12

178800940002

ATTIAS, Timothy Levi Perryman

Apr 15, 2010

Jan 25, 2011

LLP Member

Portsmouth Road

KT10 9AD Esher

Thames House

Surrey

United Kingdom

1965-12

141433650001

BRUMMETTE, Jeffrey Eugene

May 02, 2017

Jun 30, 2020

LLP Member

Reading Bridge House

George Street

RG1 8LS Reading

4th Floor

Berkshire

England

1959-8

141277560001

BRUMMETTE, Jeffrey Eugene

Dec 18, 2001

Dec 31, 2010

LLP Member

Thurloe Square

SW7 2SD London

23

England

1959-8

141277560001

COOKSON, Richard

Mar 05, 2013

Jun 30, 2020

LLP Member

Reading Bridge House

George Street

RG1 8LS Reading

4th Floor

United Kingdom

1963-5

178800370002

CRAIG, Keith Robert

Oct 03, 2018

Jun 30, 2020

LLP Member

Reading Bridge House

George Street

RG1 8LS Reading

4th Floor

United Kingdom

1962-1

251278840001

FOX, Philip Arthur

Sep 01, 2011

Jun 30, 2020

LLP Member

Reading Bridge House

George Street

RG1 8LS Reading

4th Floor

United Kingdom

1964-6

142040290001

GADKARI, Vilas

Dec 18, 2001

Dec 31, 2010

LLP Member

1 Pembridge Place

W2 4XB* London

England

1952-2

31701400002

GODDING, Christopher James

Jan 01, 2016

Jan 19, 2017

LLP Member

Reading Bridge House

George Street

RG1 8LS Reading

4th Floor

United Kingdom

1961-11

206079860001

GRAHAM, Jeremy Andrew Ogilvie

Sep 20, 2011

Mar 31, 2017

LLP Member

Reading Bridge House

George Street

RG1 8LS Reading

4th Floor

United Kingdom

1962-8

86840270002

GREENSHIELDS, Robert Michael

Dec 18, 2001

Mar 30, 2010

LLP Member

Portsmouth Road

KT10 9AD Esher

Thames Mews

Surrey

England

1965-3

141277550001

LEITCH III, Horace Joseph

Oct 31, 2019

Jun 30, 2020

LLP Member

Reading Bridge House

George Street

RG1 8LS Reading

4th Floor

United Kingdom

1947-8

64541050002

LEITCH III, Horace Joseph

Jul 26, 2001

Apr 01, 2018

LLP Member

Reading Bridge House

George Street

RG1 8LS Reading

4th Floor

United Kingdom

England

1947-8

141179010004

MALTZ, Peter Anthony

Mar 22, 2013

Jun 30, 2020

LLP Member

Reading Bridge House

George Street

RG1 8LS Reading

4th Floor

United Kingdom

1957-8

142040320001

MARTIN, Nicholas Paul

Mar 22, 2013

Jun 30, 2020

LLP Member

Reading Bridge House

George Street

RG1 8LS Reading

4th Floor

United Kingdom

1975-1

178801420001

MC VEIGH, Charles Senff

Jan 01, 2015

Oct 01, 2018

LLP Member

Reading Bridge House

George Street

RG1 8LS Reading

4th Floor

England

1942-7

194061160001

SANDS, Anna

Mar 01, 2016

Oct 18, 2018

LLP Member

Reading Bridge House

George Street

RG1 8LS Reading

4th Floor

United Kingdom

England

1984-7

206080060002

SATRAP, Alireza

Sep 28, 2011

Oct 01, 2018

LLP Member

Reading Bridge House

George Street

RG1 8LS Reading

4th Floor

United Kingdom

1966-10

163680720001

WILTON-STEER, Antony

Apr 01, 2019

Jun 30, 2020

LLP Member

Reading Bridge House

George Street

RG1 8LS Reading

4th Floor

United Kingdom

1961-6

258990980001

WOLPERT, Sean

Sep 02, 2013

Jun 30, 2020

LLP Member

Reading Bridge House

George Street

RG1 8LS Reading

4th Floor

United Kingdom

1985-1

186086910003

WRIGHT, William

Mar 22, 2013

Sep 30, 2019

LLP Member

Reading Bridge House

George Street

RG1 8LS Reading

4th Floor

United Kingdom

Jersey

1976-5

178801320002

FBL COMPANY (2014) LIMITED

Jul 22, 2014

Jun 30, 2020

LLP Member

Harbour Place

103 South Church Street

George Town

2nd Floor

Grand Cayman Ky1-1106

Cayman Islands

Legal Form	CORPORATE ENTITY WITH LIMITED LIABILITY
Identification Type	Non European Economic Area
Legal Authority	COMPANIES LAW CAP. 22 OF THE CAYMAN ISLANDS
Registration Number	IC-290077

193487410001

RUBICON ASSET MANAGEMENT LIMITED

Jul 26, 2001

Jun 30, 2020

LLP Member

Reading Bridge House

George Street

RG1 8LS Reading

4th Floor

United Kingdom

Identification Type	European Economic Area
Registration Number	3775428

141179040001

RUBICON FUND MANAGEMENT (2011) LIMITED

Apr 28, 2011

Jul 22, 2014

LLP Member

Floor

Harbour Place 103 South Church Street

Gran Cayman

2nd

Cyman Islands

Legal Form	CORPORATE
Identification Type	Non European Economic Area
Legal Authority	COMPANIES LAW

159820500001

RUBICON MOUNT STREET LLP

Jan 01, 2004

Mar 22, 2013

LLP Member

Portsmouth Road

KT10 9AD Esher

Thames House

United Kingdom

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Non European Economic Area
Legal Authority	COMPANIES ACT 2006
Registration Number	OC305724

141736260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RUBICON FUND MANAGEMENT LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Anthony Brewer Reading Bridge House George Street RG1 8LS Reading 4th Floor United Kingdom	Apr 06, 2016	Reading Bridge House George Street RG1 8LS Reading 4th Floor United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the LLP. The person holds or is treated as holding, directly or indirectly, the right to share in more than 50% but not more than 75% of any surplus assets of the LLP on a winding up. The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

View Detailed Information on Persons with Significant Control

RUBICON FUND MANAGEMENT LLP

Overview

Summary

Where is RUBICON FUND MANAGEMENT LLP located?

What are the latest accounts for RUBICON FUND MANAGEMENT LLP?

What are the latest filings for RUBICON FUND MANAGEMENT LLP?

Who are the officers of RUBICON FUND MANAGEMENT LLP?

Who are the persons with significant control of RUBICON FUND MANAGEMENT LLP?

Data Source