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Rubicon Partners Investments Limited

Rubicon Partners Investments Limited is an active company incorporated on 18 January 1994 with the registered office located in London, Greater London. Rubicon Partners Investments Limited was registered 31 years ago.
Status
Active
Active since 2 years 3 months ago
Company No
02888700
Private limited company
Age
31 years
Incorporated 18 January 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 January 2025 (9 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
8-12 York Gate
London
NW1 4QG
Same address for the past 11 years
Telephone
02074990500
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • Secretary • German • Lives in UK • Born in Aug 1964
PSC • Director • British • Lives in UK • Born in Aug 1950
Director • British • Lives in UK • Born in Dec 1934
Mr Alan Thomas Fletcher
PSC • British • Lives in England • Born in Dec 1934
Mr Andrew Olaf Fischer
PSC • German • Lives in UK • Born in Aug 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Vector Naco Limited
Ian Fisher, Alan Thomas Fletcher, and 1 more are mutual people.
Active
Vector Building Products Limited
Ian Fisher, Alan Thomas Fletcher, and 1 more are mutual people.
Active
Vector Engineering Products Limited
Ian Fisher, Alan Thomas Fletcher, and 1 more are mutual people.
Active
MGS Precision Limited
Ian Fisher, Alan Thomas Fletcher, and 1 more are mutual people.
Active
Vector Industries Limited
Ian Fisher, Alan Thomas Fletcher, and 1 more are mutual people.
Active
XL Precision Technologies Limited
Ian Fisher, Alan Thomas Fletcher, and 1 more are mutual people.
Active
Sidings 9 Limited
Ian Fisher, Alan Thomas Fletcher, and 1 more are mutual people.
Active
Sidings 8 Limited
Ian Fisher, Alan Thomas Fletcher, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Alan Thomas Fletcher (PSC) Details Changed
2 Months Ago on 20 Aug 2025
Confirmation Submitted
9 Months Ago on 18 Jan 2025
Micro Accounts Submitted
10 Months Ago on 9 Jan 2025
Micro Accounts Submitted
1 Year 8 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 25 Jan 2024
Dormant Accounts Submitted
2 Years 3 Months Ago on 24 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 30 Jan 2023
Dormant Accounts Submitted
3 Years Ago on 27 Sep 2022
Confirmation Submitted
3 Years Ago on 18 Feb 2022
Dormant Accounts Submitted
4 Years Ago on 27 Sep 2021
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Documents
Certificate of change of name
Submitted on 5 Sep 2025
Change of details for Mr Alan Thomas Fletcher as a person with significant control on 20 August 2025
Submitted on 20 Aug 2025
Confirmation statement made on 18 January 2025 with no updates
Submitted on 18 Jan 2025
Micro company accounts made up to 31 December 2024
Submitted on 9 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 29 Feb 2024
Confirmation statement made on 18 January 2024 with no updates
Submitted on 25 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 24 Jul 2023
Confirmation statement made on 18 January 2023 with no updates
Submitted on 30 Jan 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 27 Sep 2022
Confirmation statement made on 18 January 2022 with no updates
Submitted on 18 Feb 2022
Repayment History
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