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Companies House/London/Company profile

RUBICON PARTNERS INVESTMENTS LIMITED

Active
02888700·incorporated 1994-01-18

RUBICON PARTNERS INVESTMENTS LIMITED is an active UK private limited company, incorporated on 18 January 1994 at Companies House (number 02888700; OpenRegistry canonical ID GB-02888700-rubicon-partners-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,403 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1994-01-18
Registered Address
8-12 YORK GATE, LONDON, NW1 4QG
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-18. Next confirmation statement due 2027-02-01.

Persons with significant control

RUBICON PARTNERS INVESTMENTS LIMITED has 3 persons with significant control on file:

  • Mr Andrew Olaf Fischer born 1964 resident in United Kingdom, German national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Ian Fisher born 1950 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Alan Thomas Fletcher born 1934 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

RUBICON PARTNERS INVESTMENTS LIMITED has previously traded as:

  • RUBICON PARTNERS LIMITED (until 2025-09-05)

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