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Company Information for

RUBICON PARTNERS 1 LLP

RUBICON PARTNERS, 8-12 YORK GATE, LONDON, NW1 4QG,
Company Registration Number
OC366030
Limited Liability Partnership
Active

Company Overview

About Rubicon Partners 1 Llp
RUBICON PARTNERS 1 LLP was founded on 2011-06-28 and has its registered office in London. The organisation's status is listed as "Active". Rubicon Partners 1 Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
RUBICON PARTNERS 1 LLP
 
Legal Registered Office
RUBICON PARTNERS
8-12 YORK GATE
LONDON
NW1 4QG
Other companies in NW1
 
Filing Information
Company Number OC366030
Company ID Number OC366030
Date formed 2011-06-28
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-06-06 13:14:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RUBICON PARTNERS 1 LLP
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Company Officers of RUBICON PARTNERS 1 LLP

Current Directors
Officer Role Date Appointed
COLOMA HOLDINGS LIMITED
 Limited Liability Partnership (LLP) Designated Member 2011-06-28
ALAN THOMAS FLETCHER
 Limited Liability Partnership (LLP) Designated Member 2011-06-28
BHR BETEILIGUNGS GMBH
 Limited Liability Partnership (LLP) Member 2011-07-05
FISCHER PROPERTY HOLDINGS LIMITED
 Limited Liability Partnership (LLP) Member 2014-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
RBC TRUSTEES (CI) LIMITED
 Limited Liability Partnership (LLP) Member 2011-07-05 2014-02-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN THOMAS FLETCHER RUBICON PARTNERS INDUSTRIES 2 LLP Limited Liability Partnership (LLP) Designated Member 2016-09-02 CURRENT 2016-09-02 Active
ALAN THOMAS FLETCHER TRIO ACQUISITIONS LLP Limited Liability Partnership (LLP) Designated Member 2011-06-09 CURRENT 2011-05-10 Active
ALAN THOMAS FLETCHER TRIO ACQUISITIONS 2 LLP Limited Liability Partnership (LLP) Designated Member 2011-06-09 CURRENT 2011-05-12 Active
ALAN THOMAS FLETCHER RUBICON PARTNERS INDUSTRIES LLP Limited Liability Partnership (LLP) Designated Member 2003-06-18 CURRENT 2003-06-18 Active
BHR BETEILIGUNGS GMBH TRIO ACQUISITIONS LLP Limited Liability Partnership (LLP) Member 2011-06-09 CURRENT 2011-05-10 Active
BHR BETEILIGUNGS GMBH TRIO ACQUISITIONS 2 LLP Limited Liability Partnership (LLP) Member 2011-06-09 CURRENT 2011-05-12 Active
FISCHER PROPERTY HOLDINGS LIMITED RUBICON PARTNERS INDUSTRIES 2 LLP Limited Liability Partnership (LLP) Member 2016-09-02 CURRENT 2016-09-02 Active
FISCHER PROPERTY HOLDINGS LIMITED TRIO ACQUISITIONS LLP Limited Liability Partnership (LLP) Member 2014-02-25 CURRENT 2011-05-10 Active
FISCHER PROPERTY HOLDINGS LIMITED RUBICON PARTNERS INDUSTRIES LLP Limited Liability Partnership (LLP) Member 2014-02-25 CURRENT 2003-06-18 Active
FISCHER PROPERTY HOLDINGS LIMITED TRIO ACQUISITIONS 2 LLP Limited Liability Partnership (LLP) Member 2014-02-25 CURRENT 2011-05-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-01Confirmation statement with no updates made up to 2023-05-31
2022-09-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-09LLCS01Confirmation statement with no updates made up to 2022-05-31
2021-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-25LLCS01Confirmation statement with no updates made up to 2021-05-31
2021-03-18LLCH02LLP change of corporate member Bhr Beteiligungs Gmbh on 2020-12-31
2020-12-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-29LLCS01Confirmation statement with no updates made up to 2020-05-31
2019-07-17AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-31LLCS01Confirmation statement with no updates made up to 2019-05-31
2018-11-01LLPSC08LLP Notification statement of person with significant control
2018-07-12AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-22LLCS01Confirmation statement with no updates made up to 2018-06-22
2017-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-20LLCS01Confirmation statement with no updates made up to 2017-06-28
2016-08-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-30LLAR01LLP Annual return made up to 2016-06-28
2015-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-30LLAR01LLP Annual return made up to 2015-06-28
2014-10-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-07-01LLAR01LLP Annual return made up to 2014-06-28
2014-06-30LLCH01Change of partner details Mr Alan Thomas Fletcher on 2014-04-01
2014-04-17LLAP02Limited liability partnership appointment of corporate member Fischer Property Holdings Limited
2014-04-16LLTM01Limited liability partnership termination of member Rbc Trustees (Ci) Limited
2014-04-03LLAD01Change of registered office address for limited liability partnership from 2B C/O Rubicon Partners Sidings Court Doncaster South Yorkshire DN4 5NU England on 2014-04-03
2014-01-06LLAD01Change of registered office address for limited liability partnership from Broadbent House 65 Grosvenor Street London W1K 3JH United Kingdom on 2014-01-06
2013-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-07-19LLAR01LLP Annual return made up to 2013-06-28
2012-09-25AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-18LLAR01LLP Annual return made up to 2012-06-28
2012-07-11LLAA01LLP Change to accounting reference date. Period shortened. Old period. 2012-06-30 to 2011-12-31
2011-09-08LLAP02CORPORATE LLP MEMBER APPOINTED BHR BETEILIGUNGS GMBH
2011-09-08LLAP02CORPORATE LLP MEMBER APPOINTED RBC TRUSTEES (CI) LIMITED
2011-09-08LLDE01NON-DESIGNATED MEMBERS ALLOWED
2011-06-28LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to RUBICON PARTNERS 1 LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RUBICON PARTNERS 1 LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RUBICON PARTNERS 1 LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets
Patents
We have not found any records of RUBICON PARTNERS 1 LLP registering or being granted any patents
Domain Names
We do not have the domain name information for RUBICON PARTNERS 1 LLP
Trademarks
We have not found any records of RUBICON PARTNERS 1 LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RUBICON PARTNERS 1 LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as RUBICON PARTNERS 1 LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where RUBICON PARTNERS 1 LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RUBICON PARTNERS 1 LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RUBICON PARTNERS 1 LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW1 4QG