| Company Name | Rubicon Partners Industries 2 Llp |
|---|---|
| Company Status | Active |
| Company Number | OC413517 |
| Category | Limited Liability Partnership |
| Incorporation Date | 2 September 2016(7 years, 7 months ago) |
Directors
| LLP Designated Member Name | Mr Andrew Olaf Fischer |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 02 September 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8-12 York Gate London NW1 4QG |
| LLP Designated Member Name | Mr Ian Fisher |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 September 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8-12 York Gate London NW1 4QG |
| LLP Designated Member Name | Mr Alan Thomas Fletcher |
|---|---|
| Date of Birth | December 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 September 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8-12 York Gate London NW1 4QG |
| LLP Member Name | TIM Holdings Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 02 September 2016(same day as company formation) |
| Correspondence Address | 3rd Floor Omar Hodge Building Wickhams Cay I PO Box 362 Road Town Tortola Virgin Islands, British |
| LLP Member Name | Fischer Property Holdings Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 02 September 2016(same day as company formation) |
| Correspondence Address | National Westminster House Le Truchot St Peter Port Guernsey GY1 1GR |
| LLP Member Name | RP Industries 2 Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 02 September 2016(same day as company formation) |
| Correspondence Address | 8-12 York Gate London NW1 4QG |
Location
| Registered Address | 8-12 York Gate London NW1 4QG |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 September 2024 (4 months, 3 weeks from now) |
Filing History
| 29 September 2020 | Accounts for a dormant company made up to 31 December 2019 (9 pages) |
|---|---|
| 24 September 2020 | Confirmation statement made on 1 September 2020 with no updates (3 pages) |
| 29 June 2020 | Withdrawal of a person with significant control statement on 29 June 2020 (2 pages) |
| 2 September 2019 | Confirmation statement made on 1 September 2019 with no updates (3 pages) |
| 18 July 2019 | Accounts for a dormant company made up to 31 December 2018 (7 pages) |
| 19 September 2018 | Confirmation statement made on 1 September 2018 with no updates (3 pages) |
| 31 May 2018 | Accounts for a dormant company made up to 31 December 2017 (7 pages) |
| 27 October 2017 | Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page) |
| 27 October 2017 | Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page) |
| 13 October 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 13 October 2017 | Notification of Alan Thomas Fletcher as a person with significant control on 13 October 2017 (2 pages) |
| 13 October 2017 | Notification of Alan Thomas Fletcher as a person with significant control on 2 September 2016 (2 pages) |
| 13 October 2017 | Notification of As Trustee Rbc Trustees (Ci) Limited as a person with significant control on 13 October 2017 (2 pages) |
| 13 October 2017 | Notification of As Trustee Rbc Trustees (Ci) Limited as a person with significant control on 2 September 2016 (2 pages) |
| 13 October 2017 | Notification of As Trustee Nwt Management Sa as a person with significant control on 13 October 2017 (2 pages) |
| 13 October 2017 | Notification of As Trustee Nwt Management Sa as a person with significant control on 2 September 2016 (2 pages) |
| 13 October 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 5 September 2016 | Appointment of Rp Industries 2 Limited as a member on 2 September 2016 (2 pages) |
| 5 September 2016 | Appointment of Rp Industries 2 Limited as a member on 2 September 2016 (2 pages) |
| 2 September 2016 | Incorporation of a limited liability partnership (12 pages) |
| 2 September 2016 | Incorporation of a limited liability partnership (9 pages) |
| 2 September 2016 | Incorporation of a limited liability partnership (9 pages) |