Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 July 2027
- Last conf. stmt
- 9 July 2026
Rubicon Partners Industries LLP
- Incorporated
- 18 June 2003 (23 years)
- Industry
- None Supplied (None Supplied)
- Owned by
- Alan Thomas Fletcher
- Accounts type
- Group
- Region
- Greater London
- Address
- 8-12 York GateLondonNW1 4QG
Charges
- Total
- 9
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 8
Officers 7 active
Officer details are public data from the Companies House register.
LLP Member · Appointed 14 February 2024
Born October 1969 (57)
Corporate LLP Member · Appointed 25 February 2014
Also at Rubicon Partners 1 LLP (proposed for strike-off)
Rp Industries Limited
Corporate LLP Member · Appointed 5 May 2009
Tim Holdings Limited
Corporate LLP Member · Appointed 20 June 2003
LLP Designated Member · Appointed 18 June 2003
Born August 1964 (62)
LLP Designated Member · Appointed 18 June 2003
Born August 1950 (76)
LLP Designated Member · Appointed 18 June 2003
Also at Rubicon Partners 1 LLP (proposed for strike-off), 00157901 Limited, Finance Holdings Limited · more companies
Born December 1934 (91)
Officer history (3 former)
14 February 2024
25 February 2014
25 February 2014
Resigned Rbc Trustees (Ci) Limited as Corporate LLP Member
1 December 2011
Resigned Rb Investments 1 Limited as Corporate LLP Member
5 May 2009
Appointed Rp Industries Limited as Corporate LLP Member
20 December 2007
Appointed Rb Investments 1 Limited as Corporate LLP Member
20 December 2007
Resigned Rbsm (Investments )Limited as Corporate LLP Member
20 June 2003
Appointed Rbc Trustees (Ci) Limited as Corporate LLP Member
20 June 2003
Appointed Tim Holdings Limited as Corporate LLP Member
18 June 2003
18 June 2003
18 June 2003
18 June 2003
Appointed Rbsm (Investments )Limited as Corporate LLP Member
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Daphna Ruth Fisher
Individual · Notified 26 April 2023
Has significant influence or control
Israeli
Born June 1951 (75)
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
Right to 25–50% of surplus assets
British
Born December 1934 (91)
Former controllers (2)
6 April 2016
Ceased As Trustee RBC Trustees (CI) Limited — Holds 25–50% of voting rights
6 April 2016
Ceased As Trustee NWT Management SA — Holds 25–50% of voting rights
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Rubicon Partners Industries LLP This company
RP Industries Limited Owns 75–100% of shares (as a trust)
Sidings 8 Limited Owns 75–100% of shares
Sidings 9 Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Satisfaction of a charge in full | |||
| 3 September 2026 | Satisfaction of a charge in full | |||
| 28 August 2026 | Registration of a charge | |||
| 9 July 2026 | Member's details changed | |||
| 9 July 2026 | Confirmation statement with no updates | 9 July 2026 |
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