Rubicon Partners V Nominee Limited
- Company number
- 13183221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Feb 2021
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOUCHER, Joseph | Director | 16 Jan 2026 | |
| PEREZ CORRAL, Maria | Director | 16 Jan 2026 | |
| VIRDI, Balraj Singh | Director | 16 Jan 2026 | |
| FISCHER, Andrew Olaf | Director | 5 Feb 2021 | |
| FISHER, Ian | Director | 5 Feb 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £1 | 0 |
| 31 Dec 2024 Dormant | £1 | - |
| 31 Dec 2023 Dormant | £1 | - |
| 31 Dec 2022 Dormant | £1 | - |
| 31 Dec 2021 Dormant | £1 | - |
Connections
Controls
- Crest Holdings Topco Limited (16012594)
- Doyle Topco Limited (13191209)
- Edge Holdings Topco Limited (15129249)
- Jack Holdings Topco Limited (13454280)
- Kenobi Topco Limited (15997609)
- Panda Topco Limited (13185572)
Directors’ other companies
- BOUCHER, Joseph - Director at Crest Holdings Topco Limited
- BOUCHER, Joseph - Director at Edge Holdings Topco Limited
- BOUCHER, Joseph - Director at Crest Holdings Holdco Limited
- BOUCHER, Joseph - Director at Crest Holdings Bidco Limited
- BOUCHER, Joseph - Director at Crest Holdings Midco Limited
- BOUCHER, Joseph - Director at Edge Holdings Bidco Limited
- FISCHER, Andrew Olaf - Director at Sidings 8 Limited
- FISCHER, Andrew Olaf - Llp-Designated-Member at N60gm Transport LLP
- FISCHER, Andrew Olaf - Director at Meridian Wood Products Ltd
- FISCHER, Andrew Olaf - Director at Triesse Group Limited
Companies at the same address
- Aquamain Holdings Limited (11163899)
- Bayton Bidco Limited (12012005)
- Bayton Debtco Limited (12070326)
- Bayton Midco Limited (12011922)
- Bayton Topco Limited (12011826)
- Chard Foundry Holdings Limited (10357697)
- Crest Holdings Bidco Limited (16012775)
- Crest Holdings Holdco Limited (16012641)
- Crest Holdings Midco Limited (16012718)
- Crest Holdings Topco Limited (16012594)