| Company Name | Rubicon Capital 6 Llp |
|---|---|
| Company Status | Active |
| Company Number | OC403772 |
| Category | Limited Liability Partnership |
| Incorporation Date | 12 January 2016(8 years, 3 months ago) |
Directors
| LLP Designated Member Name | Rampart Capital Llp (Corporation) |
|---|---|
| Status | Current |
| Appointed | 12 January 2016(same day as company formation) |
| Correspondence Address | 112 Jermyn Street London SW1Y 6LS |
| LLP Designated Member Name | Rubicon Capital Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 12 January 2016(same day as company formation) |
| Correspondence Address | 26 Monk Street London SW1 2AP |
| LLP Member Name | Blue Bowl Investment Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 19 February 2016(1 month, 1 week after company formation) |
| Appointment Duration | 8 years, 2 months |
| Correspondence Address | 551-555 Lisburn Road Belfast County Antrim BT9 7GQ Northern Ireland |
| LLP Member Name | R400 Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 19 February 2016(1 month, 1 week after company formation) |
| Appointment Duration | 8 years, 2 months |
| Correspondence Address | 112 Jermyn Street London SW1Y 6LS |
| LLP Member Name | Titans Investment Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 19 February 2016(1 month, 1 week after company formation) |
| Appointment Duration | 8 years, 2 months |
| Correspondence Address | 10 Drumbo Road Belfast BT27 5TX Northern Ireland |
| LLP Member Name | Chart Tl Capital (Corporation) |
|---|---|
| Status | Current |
| Appointed | 20 January 2020(4 years after company formation) |
| Appointment Duration | 4 years, 3 months |
| Correspondence Address | Suite G1, The Stables Station Road West Oxted RH8 9EE |
| LLP Member Name | Mr Michael Wynn Twisleton Wykeham Fiennes |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2016(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 10 January 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 240 Blackfriars Road London SE1 8NW |
| LLP Member Name | Mr David Henry Power |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2016(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 10 January 2020) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 240 Blackfriars Road London SE1 8NW |
| LLP Member Name | Rampart Multi Strategy Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 2016(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 10 January 2020) |
| Correspondence Address | 112 Jermyn Street London SW1Y 6LS |
Location
| Registered Address | 2 St. James's Street London SW1A 1EF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 11 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 January 2025 (9 months from now) |
Filing History
| 15 January 2024 | Confirmation statement made on 11 January 2024 with no updates (3 pages) |
|---|---|
| 23 October 2023 | Micro company accounts made up to 31 January 2023 (5 pages) |
| 16 August 2023 | Registered office address changed from 112 Jermyn Street London SW1Y 6LS England to 2 st. James's Street London SW1A 1EF on 16 August 2023 (1 page) |
| 3 March 2023 | Termination of appointment of Blue Bowl Investment Limited as a member on 21 January 2020 (1 page) |
| 13 January 2023 | Confirmation statement made on 11 January 2023 with no updates (3 pages) |
| 31 October 2022 | Micro company accounts made up to 31 January 2022 (5 pages) |
| 13 January 2022 | Confirmation statement made on 11 January 2022 with no updates (3 pages) |
| 15 November 2021 | Micro company accounts made up to 31 January 2021 (2 pages) |
| 26 February 2021 | Member's details changed for Rampart Capital Llp on 26 February 2021 (1 page) |
| 26 February 2021 | Confirmation statement made on 11 January 2021 with no updates (3 pages) |
| 16 December 2020 | Micro company accounts made up to 31 January 2020 (2 pages) |
| 21 January 2020 | Termination of appointment of Michael Wynn Twisleton Wykeham Fiennes as a member on 10 January 2020 (1 page) |
| 21 January 2020 | Termination of appointment of Rampart Multi Strategy Limited as a member on 10 January 2020 (1 page) |
| 21 January 2020 | Appointment of Chart Tl Capital as a member on 20 January 2020 (2 pages) |
| 21 January 2020 | Confirmation statement made on 11 January 2020 with no updates (3 pages) |
| 21 January 2020 | Termination of appointment of David Henry Power as a member on 10 January 2020 (1 page) |
| 5 November 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 18 January 2019 | Confirmation statement made on 11 January 2019 with no updates (3 pages) |
| 18 January 2019 | Registered office address changed from 22a St James's Square London SW1Y 4JH to 112 Jermyn Street London SW1Y 6LS on 18 January 2019 (1 page) |
| 1 November 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 28 August 2018 | Registered office address changed from 26 Monck Street London SW1P 2AP United Kingdom to 22a St James's Square London SW1Y 4JH on 28 August 2018 (2 pages) |
| 16 January 2018 | Confirmation statement made on 11 January 2018 with no updates (3 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
| 30 January 2017 | Confirmation statement made on 11 January 2017 with updates (4 pages) |
| 30 January 2017 | Confirmation statement made on 11 January 2017 with updates (4 pages) |
| 19 July 2016 | Member's details changed for Blue Bowl Investment Limited on 19 February 2016 (3 pages) |
| 19 July 2016 | Member's details changed for Blue Bowl Investment Limited on 19 February 2016 (3 pages) |
| 28 June 2016 | Member's details changed for R400 Limited on 19 February 2016 (3 pages) |
| 28 June 2016 | Member's details changed for R400 Limited on 19 February 2016 (3 pages) |
| 2 June 2016 | Member's details changed for Rc Investments 1 Ltd on 19 May 2016 (3 pages) |
| 2 June 2016 | Member's details changed for Rc Investments 1 Ltd on 19 May 2016 (3 pages) |
| 26 May 2016 | Member's details changed for Titans Investment Limited on 19 February 2016 (3 pages) |
| 26 May 2016 | Member's details changed for Rampart Multi Strategy Limited on 19 February 2016 (3 pages) |
| 26 May 2016 | Member's details changed for Titans Investment Limited on 19 February 2016 (3 pages) |
| 26 May 2016 | Member's details changed for Mr Michael Wynn Twisleton Wykeham Fiennes on 19 February 2016 (3 pages) |
| 26 May 2016 | Change of status notice (2 pages) |
| 26 May 2016 | Member's details changed for Mr David Henry Power on 19 February 2016 (3 pages) |
| 26 May 2016 | Member's details changed for Mr David Henry Power on 19 February 2016 (3 pages) |
| 26 May 2016 | Change of status notice (2 pages) |
| 26 May 2016 | Member's details changed for Mr Michael Wynn Twisleton Wykeham Fiennes on 19 February 2016 (3 pages) |
| 26 May 2016 | Member's details changed for Rampart Multi Strategy Limited on 19 February 2016 (3 pages) |
| 29 April 2016 | Member's details changed for Blue Bowl Investment Limited on 19 February 2016 (3 pages) |
| 29 April 2016 | Member's details changed for Blue Bowl Investment Limited on 19 February 2016 (3 pages) |
| 29 April 2016 | Member's details changed for R400 Limited on 19 February 2016 (3 pages) |
| 29 April 2016 | Member's details changed for R400 Limited on 19 February 2016 (3 pages) |
| 8 March 2016 | Appointment of Blue Bowl Investment Limited as a member on 19 February 2016 (2 pages) |
| 8 March 2016 | Appointment of Blue Bowl Investment Limited as a member on 19 February 2016 (2 pages) |
| 8 March 2016 | Appointment of Mr David Henry Power as a member on 19 February 2016 (2 pages) |
| 8 March 2016 | Appointment of Titans Investment Limited as a member on 19 February 2016 (2 pages) |
| 8 March 2016 | Appointment of Rampart Multi Strategy Limited as a member on 19 February 2016 (2 pages) |
| 8 March 2016 | Appointment of R400 Limited as a member on 19 February 2016 (2 pages) |
| 8 March 2016 | Appointment of Mr David Henry Power as a member on 19 February 2016 (2 pages) |
| 8 March 2016 | Appointment of Rampart Multi Strategy Limited as a member on 19 February 2016 (2 pages) |
| 8 March 2016 | Appointment of Titans Investment Limited as a member on 19 February 2016 (2 pages) |
| 8 March 2016 | Appointment of Mr Michael Wynn Twisleton Wykeham Fiennes as a member on 19 February 2016 (2 pages) |
| 8 March 2016 | Appointment of Mr Michael Wynn Twisleton Wykeham Fiennes as a member on 19 February 2016 (2 pages) |
| 8 March 2016 | Appointment of R400 Limited as a member on 19 February 2016 (2 pages) |
| 12 January 2016 | Incorporation of a limited liability partnership (5 pages) |
| 12 January 2016 | Incorporation of a limited liability partnership (5 pages) |