Rubicon Partners Industries LLP
- Company number
- OC304887
- Status
- Active
- Type
- Limited Liability Partnership
- Incorporated
- 18 Jun 2003
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JENNINGS, Michael Gareth Brian | Llp-Member | 14 Feb 2024 | |
| TIM HOLDINGS LIMITED | Corporate-Llp-Member | 20 Jun 2003 | |
| FISHER, Ian | Llp-Designated-Member | 18 Jun 2003 | |
| FISCHER, Andrew Olaf | Llp-Designated-Member | 18 Jun 2003 | |
| FLETCHER, Alan Thomas | Llp-Designated-Member | 18 Jun 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| As Trustee Nwt Management Sa | Voting Rights 25 To 50 Percent Limited Liability Partnership Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership |
6 Apr 2016 | 6 Apr 2016 |
| As Trustee Rbc Trustees (Ci) Limited | Voting Rights 25 To 50 Percent Limited Liability Partnership Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership |
6 Apr 2016 | 6 Apr 2016 |
| Ms Daphna Ruth Fisher | Significant Influence Or Control Limited Liability Partnership | 26 Apr 2023 | |
| Mr Alan Thomas Fletcher | Voting Rights 25 To 50 Percent Limited Liability Partnership Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership |
6 Apr 2016 |
Accounts
Connections
Controls
- RP Industries Limited (06890406)
- Sidings 8 Limited (05186548)
- Sidings 9 Limited (04765851)
Directors’ other companies
- FISCHER, Andrew Olaf - Director at Triesse (Trisan) Limited
- FISCHER, Andrew Olaf - Director at Rubicon Partners V Nominee Limited
- FISCHER, Andrew Olaf - Director at Sidings 8 Limited
- FISCHER, Andrew Olaf - Director at Chard Foundry Holdings Limited
- FISCHER, Andrew Olaf - Llp-Designated-Member at Rubicon Partners Industries 2 LLP
- FISCHER, Andrew Olaf - Director at Designated Member Limited
- FISCHER, Andrew Olaf - Director at Meridian Wood Products Ltd
- FISCHER, Andrew Olaf - Director at Vector Industries Limited
- FISHER, Ian - Director at Designated Member Limited
- FISHER, Ian - Director at Vector Industries Limited
Companies at the same address
- Bantry Bay Capital Limited (11646303)
- BB Partners LLP (OC436100)
- Bowwood Investments LLP (OC365713)
- Brooklands Topco Limited (13642099)
- Designated Member Limited (07707716)
- Electro Bidco Limited (16854164)
- Electro Midco Limited (16853998)
- Electro Topco Limited (16853956)
- Finance Holdings Limited (05586096)
- GCF 2 Limited (09297097)