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Rubicon Partners V Nominee Limited

Rubicon Partners V Nominee Limited is a dormant company incorporated on 5 February 2021 with the registered office located in London, Greater London. Rubicon Partners V Nominee Limited was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
13183221
Private limited company
Age
5 years
Incorporated 5 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 January 2026 (14 days ago)
Next confirmation dated 30 January 2027
Due by 13 February 2027 (12 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
C/O Rubicon Partners
8-12 York Gate
London
NW1 4QG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Irish • Lives in UK • Born in May 1983
Director • Tanzanian • Lives in UK • Born in Oct 1986
Director • Spanish • Lives in England • Born in Sep 1980
Director • British • Lives in UK • Born in Aug 1950
Director • German • Lives in UK • Born in Aug 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Avove Limited
Ian Fisher and Joseph Boucher are mutual people.
Active
Rubicon Partners Advisory Limited
Andrew Olaf Fischer and Joseph Boucher are mutual people.
Active
Brooklands Topco Limited
Ian Fisher and Joseph Boucher are mutual people.
Active
Ersa Bidco Limited
Ian Fisher and Joseph Boucher are mutual people.
Active
Ersa Topco Limited
Ian Fisher and Joseph Boucher are mutual people.
Active
Ersa Loanco Limited
Ian Fisher and Joseph Boucher are mutual people.
Active
Ersa Midco Limited
Ian Fisher and Joseph Boucher are mutual people.
Active
Park Sheet Metal Company Limited
Andrew Olaf Fischer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Days Ago on 9 Feb 2026
Mr Joseph Boucher Appointed
28 Days Ago on 16 Jan 2026
Mr Balraj Singh Virdi Appointed
28 Days Ago on 16 Jan 2026
Mrs Maria Perez Corral Appointed
28 Days Ago on 16 Jan 2026
Confirmation Submitted
1 Year Ago on 10 Feb 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 9 Jan 2025
Dormant Accounts Submitted
2 Years Ago on 11 Feb 2024
Confirmation Submitted
2 Years Ago on 11 Feb 2024
Dormant Accounts Submitted
2 Years 5 Months Ago on 5 Sep 2023
Confirmation Submitted
3 Years Ago on 30 Jan 2023
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Documents
Confirmation statement made on 30 January 2026 with no updates
Submitted on 9 Feb 2026
Appointment of Mr Joseph Boucher as a director on 16 January 2026
Submitted on 21 Jan 2026
Appointment of Mr Balraj Singh Virdi as a director on 16 January 2026
Submitted on 20 Jan 2026
Appointment of Mrs Maria Perez Corral as a director on 16 January 2026
Submitted on 20 Jan 2026
Confirmation statement made on 30 January 2025 with no updates
Submitted on 10 Feb 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 9 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 11 Feb 2024
Confirmation statement made on 30 January 2024 with no updates
Submitted on 11 Feb 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 5 Sep 2023
Confirmation statement made on 30 January 2023 with no updates
Submitted on 30 Jan 2023
Repayment History
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