Company NameRubicon Partners 2 Llp
Company StatusActive
Company NumberOC419613
CategoryLimited Liability Partnership
Incorporation Date24 October 2017(6 years, 5 months ago)

Directors

LLP Member NameMr Balraj Singh Virdi
Date of BirthOctober 1986 (Born 37 years ago)
NationalityTanzanian
StatusCurrent
Appointed16 August 2018(9 months, 3 weeks after company formation)
Appointment Duration5 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8-12 York Gate
London
NW1 4QG
LLP Member NameMr Joseph Boucher
Date of BirthMay 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed19 December 2018(1 year, 1 month after company formation)
Appointment Duration5 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8-12 York Gate
London
NW1 4QG
LLP Designated Member NameColoma Holdings Limited (Corporation)
StatusCurrent
Appointed24 October 2017(same day as company formation)
Correspondence AddressPO Box 3026 Marlborough & Queen Streets
Nassau
Bahamas
LLP Designated Member NameFischer Property Holdings Limited (Corporation)
StatusCurrent
Appointed24 October 2017(same day as company formation)
Correspondence AddressCanada Court Upland Road
St Peter Port
Guernsey
GY1 3BQ
LLP Designated Member NameBHR Beteiligungs Gmbh (Corporation)
StatusCurrent
Appointed24 October 2017(same day as company formation)
Correspondence Address189a Mauerkircherstrasse
Munich
Bavaria
81925
LLP Member NameMr Daniel Stephen O'Neill
Date of BirthOctober 1983 (Born 40 years ago)
NationalityIrish
StatusResigned
Appointed16 August 2018(9 months, 3 weeks after company formation)
Appointment Duration3 years, 10 months (resigned 30 June 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8-12 York Gate
London
NW1 4QG

Location

Registered Address8-12 York Gate
London
NW1 4QG
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardRegent's Park
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return19 October 2023 (5 months, 1 week ago)
Next Return Due2 November 2024 (7 months, 1 week from now)

Filing History

2 October 2023Total exemption full accounts made up to 31 December 2022 (12 pages)
25 October 2022Confirmation statement made on 19 October 2022 with no updates (3 pages)
27 September 2022Accounts for a dormant company made up to 31 December 2021 (9 pages)
29 July 2022Termination of appointment of Daniel Stephen O'neill as a member on 30 June 2022 (1 page)
22 October 2021Confirmation statement made on 19 October 2021 with no updates (3 pages)
27 September 2021Accounts for a dormant company made up to 31 December 2020 (10 pages)
18 March 2021Member's details changed for Bhr Beteiligungs Gmbh on 31 December 2020 (1 page)
16 December 2020Accounts for a dormant company made up to 31 December 2019 (8 pages)
19 October 2020Confirmation statement made on 19 October 2020 with no updates (3 pages)
4 December 2019Member's details changed for Coloma Holdings Limited on 9 October 2019 (1 page)
23 October 2019Confirmation statement made on 23 October 2019 with no updates (3 pages)
17 July 2019Accounts for a dormant company made up to 31 December 2018 (8 pages)
18 January 2019Appointment of Mr Joseph Boucher as a member on 19 December 2018 (2 pages)
3 December 2018Appointment of Mr Daniel O'neill as a member on 16 August 2018 (2 pages)
3 December 2018Appointment of Mr Balraj Singh Virdi as a member on 16 August 2018 (2 pages)
1 November 2018Confirmation statement made on 23 October 2018 with no updates (3 pages)
12 April 2018Current accounting period extended from 31 October 2018 to 31 December 2018 (1 page)
24 October 2017Incorporation of a limited liability partnership (7 pages)
24 October 2017Incorporation of a limited liability partnership (7 pages)