# Rubicon Partners V Nominee Limited

## Details

- **Company number:** [13183221](https://find-and-update.company-information.service.gov.uk/company/13183221)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Feb 2021
- **Registered office:** C/O RUBICON PARTNERS, 8-12 YORK GATE, LONDON, NW1 4QG
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VIRDI, Balraj Singh | director | 16 Jan 2026 |  |
| PEREZ CORRAL, Maria | director | 16 Jan 2026 |  |
| BOUCHER, Joseph | director | 16 Jan 2026 |  |
| FISHER, Ian | director | 5 Feb 2021 |  |
| FISCHER, Andrew Olaf | director | 5 Feb 2021 |  |




## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £1 | 0 |
| 31 Dec 2024 | £1 | - |
| 31 Dec 2023 | £1 | - |
| 31 Dec 2022 | £1 | - |
| 31 Dec 2021 | £1 | - |




## Controls

- [Crest Holdings Topco Limited](/company/16012594) (16012594)
- [Doyle Topco Limited](/company/13191209) (13191209)
- [Edge Holdings Topco Limited](/company/15129249) (15129249)
- [Jack Holdings Topco Limited](/company/13454280) (13454280)
- [Kenobi Topco Limited](/company/15997609) (15997609)
- [Panda Topco Limited](/company/13185572) (13185572)



## Directors' other companies

- [BOUCHER, Joseph](/person/6237126) - director at [Edge Holdings Bidco Limited](/company/15130069)
- [BOUCHER, Joseph](/person/6237126) - director at [Edge Holdings Topco Limited](/company/15129249)
- [FISCHER, Andrew Olaf](/person/5540531) - director at [Meridian Wood Products Ltd](/company/02837923)
- [FISCHER, Andrew Olaf](/person/5540531) - director at [Vector Industries Limited](/company/02843752)
- [FISCHER, Andrew Olaf](/person/5540531) - director at [Triesse (Trisan) Limited](/company/03041472)
- [FISCHER, Andrew Olaf](/person/5540531) - director at [Sidings 8 Limited](/company/05186548)
- [FISCHER, Andrew Olaf](/person/5540531) - director at [Chard Foundry Holdings Limited](/company/10357697)
- [FISCHER, Andrew Olaf](/person/5540531) - llp-designated-member at [Rubicon Partners Industries 2 LLP](/company/OC413517)
- [FISCHER, Andrew Olaf](/person/5540531) - director at [Triesse Group Limited](/company/07331525)
- [FISCHER, Andrew Olaf](/person/5540531) - llp-designated-member at [Rubicon Partners Industries LLP](/company/OC304887)



## Companies at the same address

- [Aquamain Holdings Limited](/company/11163899) (11163899)
- [Bayton Bidco Limited](/company/12012005) (12012005)
- [Bayton Debtco Limited](/company/12070326) (12070326)
- [Bayton Midco Limited](/company/12011922) (12011922)
- [Bayton Topco Limited](/company/12011826) (12011826)
- [Chard Foundry Holdings Limited](/company/10357697) (10357697)
- [Crest Holdings Bidco Limited](/company/16012775) (16012775)
- [Crest Holdings Holdco Limited](/company/16012641) (16012641)
- [Crest Holdings Midco Limited](/company/16012718) (16012718)
- [Crest Holdings Topco Limited](/company/16012594) (16012594)