OpenCompanies

Rubicon Partners Investments Limited

Company number
02888700
Status
Active
Type
Private Limited Company
Incorporated
18 Jan 1994
Nature of business
Non-trading company

Registered office

8-12 York Gate
London
NW1 4QG

Previous names

  • Leanstream Limited (until 26 Jan 1994)
  • Rubicon Partners Limited (until 5 Sep 2025)

Officers

NameRoleAppointedResigned
FLETCHER, Alan Thomas Director 24 Jan 1994
FISCHER, Andrew Olaf Director 18 Jan 1994
FISHER, Ian Director 18 Jan 1994
FISCHER, Andrew Olaf Secretary 18 Jan 1994
WATERLOW NOMINEES LIMITED Corporate-Nominee-Director 18 Jan 1994 18 Jan 1995
FLETCHER, Alan Thomas Director 24 Jan 1994 18 Jan 1994
WATERLOW SECRETARIES LIMITED Corporate-Nominee-Secretary 18 Jan 1994 18 Jan 1994

Control

NameNature of controlNotifiedCeased
Mr Alan Thomas Fletcher Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Mr Ian Fisher Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Mr Andrew Olaf Fischer Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Employees
31 Dec 2025 £10 0
31 Dec 2024 £10 0
31 Dec 2023 £10 0
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -
31 Dec 2000 - -
31 Dec 1999 - -
31 Dec 1998 - -
31 Dec 1997 - -
31 Dec 1996 - -
31 Dec 1995 - -

Connections

Directors’ other companies

Companies at the same address

Data