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RUBRICS ASSET MANAGEMENT (UK) LIMITED

Active
09492393·incorporated 2015-03-16

RUBRICS ASSET MANAGEMENT (UK) LIMITED is an active UK private limited company, incorporated on 16 March 2015 at Companies House (number 09492393; OpenRegistry canonical ID GB-09492393-rubrics-asset-management-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 64304 (Activities of open-ended investment companies), one of 5,218 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC4R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-03-16
Registered Address
1ST FLOOR, NICHOLAS HOUSE, 3 LAURENCE POUNTNEY HILL, LONDON, EC4R 0EU, ENGLAND
SIC
64304 — Activities of open-ended investment companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-28. Next confirmation statement due 2026-12-12.

Persons with significant control

RUBRICS ASSET MANAGEMENT (UK) LIMITED has 1 person with significant control on file:

  • S O'Hanlon Limited (England reg. 11738672). Notified 2019-02-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Steven James O'Hanlon born 1972 resident in Ireland, Irish national. Notified 2019-02-07. Ceased 2019-02-07.
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Mr James William Edward Lewis born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2019-02-07.
    • Owns 50–75% of shares

Previous names

RUBRICS ASSET MANAGEMENT (UK) LIMITED has previously traded as:

  • RUBRICS ASSET MANAGEMENT LIMITED (until 2020-03-04)
  • ACPI SHARD FIXED INCOME LIMITED (until 2016-03-18)

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