RUBICON PARTNERS INDUSTRIES LLP

Overview

Company Name	RUBICON PARTNERS INDUSTRIES LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC304887
Jurisdiction	England/Wales
Date of Creation	Jun 18, 2003

Summary

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

Where is RUBICON PARTNERS INDUSTRIES LLP located?

Registered Office Address	8-12 York Gate NW1 4QG London
Undeliverable Registered Office Address	No

What are the latest accounts for RUBICON PARTNERS INDUSTRIES LLP?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for RUBICON PARTNERS INDUSTRIES LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 09, 2027
Next Confirmation Statement Due	Jul 23, 2027
Next Confirmation Statement Made Up To	Jul 09, 2026
Overdue	No

What are the latest filings for RUBICON PARTNERS INDUSTRIES LLP?

Filings
Date	Description	Document	Type
Jul 09, 2026	Confirmation statement made on Jul 09, 2026 with no updates	3 pages	LLCS01

Jul 09, 2026	Member's details changed for Tim Holdings Limited on Jul 01, 2026	1 pages	LLCH02

Dec 24, 2025	Change of details for Ms Daphna Ruth Fisher as a person with significant control on Dec 24, 2025	2 pages	LLPSC04

Sep 22, 2025	Group of companies' accounts made up to Dec 31, 2024	47 pages	AA

Jul 10, 2025	Confirmation statement made on Jul 09, 2025 with no updates	3 pages	LLCS01

Jun 25, 2025	Member's details changed for Fischer Property Holdings Limited on Jun 25, 2025	1 pages	LLCH02

Dec 23, 2024	Registration of charge OC3048870008, created on Dec 20, 2024	46 pages	LLMR01

Sep 23, 2024	Group of companies' accounts made up to Dec 31, 2023	47 pages	AA

Jul 15, 2024	Confirmation statement made on Jul 09, 2024 with no updates	3 pages	LLCS01

Apr 25, 2024	Appointment of Mr Michael Gareth Brian Jennings as a member on Feb 14, 2024	2 pages	LLAP01

Sep 23, 2023	Group of companies' accounts made up to Dec 31, 2022	46 pages	AA

Jul 24, 2023	Confirmation statement made on Jul 09, 2023 with no updates	3 pages	LLCS01

Apr 28, 2023	Notification of Daphna Ruth Fisher as a person with significant control on Apr 26, 2023	2 pages	LLPSC01

Sep 05, 2022	Group of companies' accounts made up to Dec 31, 2021	59 pages	AA

Jul 15, 2022	Confirmation statement made on Jul 09, 2022 with no updates	3 pages	LLCS01

Sep 27, 2021	Group of companies' accounts made up to Dec 31, 2020	56 pages	AA

Jul 20, 2021	Confirmation statement made on Jul 09, 2021 with no updates	3 pages	LLCS01

Mar 18, 2021	Member's details changed for Fischer Property Holdings Limited on Dec 31, 2020	1 pages	LLCH02

Feb 15, 2021	Satisfaction of charge OC3048870006 in full	1 pages	LLMR04

Jan 21, 2021	Registration of charge OC3048870007, created on Jan 20, 2021	52 pages	LLMR01

Jan 12, 2021	Group of companies' accounts made up to Dec 31, 2019	53 pages	AA

Jul 14, 2020	Confirmation statement made on Jul 09, 2020 with no updates	3 pages	LLCS01

Nov 21, 2019	Satisfaction of charge OC3048870005 in full	1 pages	LLMR04

Oct 21, 2019	Registration of charge OC3048870006, created on Oct 14, 2019	21 pages	LLMR01

Jul 18, 2019	Group of companies' accounts made up to Dec 31, 2018	49 pages	AA

View All Filings

Who are the officers of RUBICON PARTNERS INDUSTRIES LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

FISCHER, Andrew Olaf

Jun 18, 2003

LLP Designated Member

Little Casterton

PE9 4BE Rutland

The Chantry

United Kingdom

1964-8

70312740036

FISHER, Ian

Jun 18, 2003

LLP Designated Member

26 Loudoun Road

NW8 0LT London

United Kingdom

1950-8

51776160030

FLETCHER, Alan Thomas

Jun 18, 2003

LLP Designated Member

14 Fiery Hill Road

Barnt Green

B45 8LG Birmingham

United Kingdom

1934-12

14669590002

JENNINGS, Michael Gareth Brian

Feb 14, 2024

LLP Member

York Gate

NW1 4QG London

8-12

England

1969-10

179981790001

FISCHER PROPERTY HOLDINGS LIMITED

Feb 25, 2014

LLP Member

National Westminster House

Le Truchot

GY1 1GR St Peter Port

Second Floor

Guersey

United Kingdom

Legal Form	NON CELLULAR COMPANY LIMITED BY SHARES
Identification Type	Other Corporate Body or Firm
Legal Authority	GUERNSEY LAW
Registration Number	44111

186982150001

RP INDUSTRIES LIMITED

May 05, 2009

LLP Member

York Gate

NW1 4QG London

8-12

England

Identification Type	UK Limited Company
Registration Number	6890406

142798890001

TIM HOLDINGS LIMITED

Jun 20, 2003

LLP Member

Floor

Omar Hodge Building Road Town

Wickhams Cay 1

3rd

Virgin Islands, British

Legal Form	LIMITED COMPANY
Identification Type	Other Corporate Body or Firm
Legal Authority	BVI BUSINESS COMPANIES ACT (REVISED 2020)
Registration Number	504494

141355610001

RB INVESTMENTS 1 LIMITED

Dec 20, 2007

Dec 01, 2011

LLP Member

Bishopgate

EC2M 3UR London

135

United Kingdom

Identification Type	European Economic Area
Registration Number	06386390

142476090001

RBC TRUSTEES (CI) LIMITED

Jun 20, 2003

Feb 25, 2014

LLP Member

La Motte Street

JE1 1BJ St Helier

La Motte Chambers

Jersey

Identification Type	European Economic Area
Registration Number	11033

141355620001

RBSM (INVESTMENTS )LIMITED

Jun 18, 2003

Dec 20, 2007

LLP Member

42 St Andrew Square

EH2 2YE Edinburgh

141541700001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RUBICON PARTNERS INDUSTRIES LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Ms Daphna Ruth Fisher

Apr 26, 2023

York Gate

NW1 4QG London

8-12

Nationality: Israeli

Country of Residence: Israel

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

As Trustee Rbc Trustees (Ci) Limited

Apr 06, 2016

St Helier

JE1 1PB St Helier

La Motte Chambers

Jersey

Channel Islands

Yes

Legal Form	Company
Country Registered	Jersay
Legal Authority	Jersey Law
Place Registered	Jersey
Registration Number	11033

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% 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 25% but not more than 50% of any surplus assets of the LLP on a winding up.

As Trustee Nwt Management Sa

Apr 06, 2016

Rue Muzy

1207 Geneva

Switzerland

Yes

Legal Form	Societe Anonyme
Country Registered	Switzerland
Legal Authority	Switzerland
Place Registered	Registre Du Commerce A Geneve
Registration Number	Che-103.729.782
Search in Swiss Registry (Zefix)	As Trustee Nwt Management Sa

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% 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 25% but not more than 50% of any surplus assets of the LLP on a winding up.

Mr Alan Thomas Fletcher

Apr 06, 2016

York Gate

NW1 4QG London

8-12

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% 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 25% but not more than 50% of any surplus assets of the LLP on a winding up.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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