About

Registered Number: OC304887
Date of Incorporation: 18/06/2003 (16 years ago)
Company Status: Active
Registered Address: 8-12 York Gate, London, NW1 4QG

 

Rubicon Partners Industries LLP was registered on 18 June 2003 with its registered office in London, it's status in the Companies House registry is set to "Active". The current directors of the company are listed as Rp Industries Limited, Tim Holdings Limited, Rbsm (Investments)limited, Rb Investments 1 Limited, Rbc Trustees (Ci) Limited.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found
LLP Member Appointed Resigned Total Appointments
RP INDUSTRIES LIMITED 05 May 2009 - 1
TIM HOLDINGS LIMITED 20 June 2003 - 1
RBSM (INVESTMENTS )LIMITED 18 June 2003 20 December 2007 1
RB INVESTMENTS 1 LIMITED 20 December 2007 01 December 2011 1
RBC TRUSTEES (CI) LIMITED 20 June 2003 25 February 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Alan Thomas Fletcher/
1934-12
Individual person with significant control British/
United Kingdom
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
LLCS01 - N/A 25 July 2018
AA - Annual Accounts 11 July 2018
LLPSC07 - N/A 08 February 2018
LLPSC07 - N/A 08 February 2018
AA - Annual Accounts 10 August 2017
LLCS01 - N/A 20 July 2017
AA - Annual Accounts 11 August 2016
LLCS01 - N/A 04 August 2016
AA - Annual Accounts 03 October 2015
LLAR01 - Annual Return of a Limited Liability Partnership 14 July 2015
AA - Annual Accounts 02 October 2014
LLAR01 - Annual Return of a Limited Liability Partnership 09 July 2014
LLCH02 - Change of particulars of a corporate member of a Limited Liability Partnership 09 July 2014
LLAP02 - Appointment of member to a Limited Liability Partnership 17 April 2014
LLTM01 - Termination of the member of a Limited Liability Partnership 16 April 2014
LLAD01 - Change of registered office address of a Limited Liability Partnership 03 April 2014
LLMR04 - N/A 12 February 2014
LLMR01 - N/A 06 December 2013
AA - Annual Accounts 01 October 2013
LLAR01 - Annual Return of a Limited Liability Partnership 19 July 2013
AA - Annual Accounts 25 September 2012
LLAR01 - Annual Return of a Limited Liability Partnership 23 August 2012
LLMG02 - Statement of satisfaction in full or in part of mortgage or charge in respect of a Limited Liability Partnership 16 May 2012
LLMG02 - Statement of satisfaction in full or in part of mortgage or charge in respect of a Limited Liability Partnership 19 April 2012
LLMG01 - Particulars of a mortgage or charge in respect of a Limited Liability Partnership 27 March 2012
LLTM01 - Termination of the member of a Limited Liability Partnership 17 January 2012
LLMG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 01 December 2011
AA - Annual Accounts 03 October 2011
LLAR01 - Annual Return of a Limited Liability Partnership 15 September 2011
LLCH02 - Change of particulars of a corporate member of a Limited Liability Partnership 14 September 2011
LLCH02 - Change of particulars of a corporate member of a Limited Liability Partnership 14 September 2011
LLCH02 - Change of particulars of a corporate member of a Limited Liability Partnership 14 September 2011
LLCH02 - Change of particulars of a corporate member of a Limited Liability Partnership 14 September 2011
LLMG02 - Statement of satisfaction in full or in part of mortgage or charge in respect of a Limited Liability Partnership 07 January 2011
AA - Annual Accounts 30 September 2010
LLAR01 - Annual Return of a Limited Liability Partnership 27 July 2010
AA - Annual Accounts 02 November 2009
LLP288c - N/A 11 September 2009
LLP288c - N/A 11 September 2009
LLP288c - N/A 02 September 2009
LLP363 - N/A 28 August 2009
LLP403b - N/A 20 July 2009
LLP363 - N/A 18 June 2009
LLP288c - N/A 10 June 2009
LLP288a - N/A 08 May 2009
AA - Annual Accounts 31 October 2008
LLP403b - N/A 23 September 2008
LLP403b - N/A 23 September 2008
LLP403b - N/A 23 September 2008
LLP288b - N/A 09 May 2008
LLP288a - N/A 09 May 2008
LLP395 - N/A 01 May 2008
AA - Annual Accounts 05 November 2007
363a - Annual Return 17 July 2007
288c - Notice of change of directors or secretaries or in their particulars 17 July 2007
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 16 May 2007
363a - Annual Return 15 February 2007
288c - Notice of change of directors or secretaries or in their particulars 15 February 2007
AA - Annual Accounts 26 January 2007
287 - Change in situation or address of Registered Office 14 November 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 March 2006
395 - Particulars of a mortgage or charge 21 March 2006
AAMD - Amended Accounts 21 September 2005
363a - Annual Return 22 July 2005
288c - Notice of change of directors or secretaries or in their particulars 19 July 2005
AA - Annual Accounts 07 June 2005
AA - Annual Accounts 01 October 2004
363a - Annual Return 20 September 2004
288a - Notice of appointment of directors or secretaries 20 September 2004
LLP8 - Notice of Designated Member(s) of a Limited Liability Partnership 20 September 2004
288a - Notice of appointment of directors or secretaries 08 September 2004
288c - Notice of change of directors or secretaries or in their particulars 25 November 2003
225 - Change of Accounting Reference Date 28 August 2003
288a - Notice of appointment of directors or secretaries 29 July 2003
288a - Notice of appointment of directors or secretaries 29 July 2003
395 - Particulars of a mortgage or charge 01 July 2003
NEWINC - New incorporation documents 18 June 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 December 2013 Outstanding

N/A

Debenture 16 March 2012 Fully Satisfied

N/A

Accession deed 24 April 2008 Fully Satisfied

N/A

Composite guarantee and debenture 13 March 2006 Fully Satisfied

N/A

Composite guarantee and debenture 20 June 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.