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Rubicon Partners LLP

Rubicon Partners LLP is an active company incorporated on 28 August 2018 with the registered office located in London, Greater London. Rubicon Partners LLP was registered 7 years ago.
Status
Active
Active since incorporation
Company No
OC423907
Limited liability partnership
Age
7 years
Incorporated 28 August 2018
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 August 2025 (10 days ago)
Next confirmation dated 27 August 2026
Due by 10 September 2026 (1 year remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
8-12, York Gate
London
NW1 4QG
United Kingdom
Same address since incorporation
Telephone
020 74990500
Email
Unreported
People
Officers
7
Shareholders
-
Controllers (PSC)
-
Lives in UK • Born in Aug 1950
Spanish • Lives in UK • Born in Sep 1980
Lives in UK • Born in May 1983
German • Lives in UK • Born in Aug 1964
Lives in UK • Born in Oct 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Bayton Debtco Limited
Maria Perez Corral and Balraj Singh Virdi are mutual people.
Active
Thunderbird Propco Limited
Balraj Singh Virdi and Ian Fisher are mutual people.
Active
Park Sheet Metal Company Limited
Maria Perez Corral is a mutual person.
Active
Avove Limited
Ian Fisher is a mutual person.
Active
Drybrough Trading Limited
Maria Perez Corral is a mutual person.
Active
Aquamain (UK) Limited
Balraj Singh Virdi is a mutual person.
Active
Airedale Catering Equipment Group Limited
Balraj Singh Virdi is a mutual person.
Active
Rgi Star (Holdings) Limited
Ian Fisher is a mutual person.
Active
Brands
Rubicon Partners
Rubicon Partners is an investment firm that focuses on responsible investing and sustainability.
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£16.98K
Decreased by £157.25K (-90%)
Turnover
£3.76M
Increased by £740.57K (+25%)
Employees
8
Increased by 1 (+14%)
Total Assets
£389.8K
Decreased by £255.55K (-40%)
Total Liabilities
-£1.09M
Decreased by £248.47K (-19%)
Net Assets
-£697.52K
Decreased by £7.09K (+1%)
Debt Ratio (%)
279%
Increased by 71.96% (+35%)
Latest Activity
Confirmation Submitted
2 Days Ago on 4 Sep 2025
Mr Ian Fisher Appointed
10 Days Ago on 27 Aug 2025
Andrew Olaf Fischer (PSC) Resigned
10 Days Ago on 27 Aug 2025
Ian Fisher (PSC) Resigned
10 Days Ago on 27 Aug 2025
Ian Fisher Resigned
10 Days Ago on 27 Aug 2025
Mr Ian Fisher (PSC) Details Changed
3 Months Ago on 28 May 2025
Mr Ian Fisher Details Changed
3 Months Ago on 28 May 2025
Accounting Period Extended
7 Months Ago on 29 Jan 2025
Joseph Boucher Appointed
2 Years 4 Months Ago on 1 May 2023
Mr Balraj Singh Virdi Appointed
3 Years Ago on 1 Feb 2022
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Documents
Certificate of change of name
Submitted on 5 Sep 2025
Change of name notice
Submitted on 5 Sep 2025
Cessation of Andrew Olaf Fischer as a person with significant control on 27 August 2025
Submitted on 4 Sep 2025
Appointment of Mr Ian Fisher as a member on 27 August 2025
Submitted on 4 Sep 2025
Notification of a person with significant control statement
Submitted on 4 Sep 2025
Cessation of Ian Fisher as a person with significant control on 27 August 2025
Submitted on 4 Sep 2025
Confirmation statement made on 27 August 2025 with no updates
Submitted on 4 Sep 2025
Termination of appointment of Ian Fisher as a member on 27 August 2025
Submitted on 4 Sep 2025
Member's details changed for Mr Ian Fisher on 28 May 2025
Submitted on 28 May 2025
Change of details for Mr Ian Fisher as a person with significant control on 28 May 2025
Submitted on 28 May 2025
Repayment History
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