Rubicon Partners 1 LLP

Proposed for strike-offOC366030 Limited liability partnership
Incorporated
28 June 2011 (15 years)
Industry
None Supplied (None Supplied)
Accounts type
Group
Region
Greater London
Address
8-12 York Gate
London
NW1 4QG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate LLP Member · Appointed 25 February 2014
Bhr Beteiligungs Gmbh
Corporate LLP Member · Appointed 5 July 2011
LLP Designated Member · Appointed 28 June 2011
Born December 1934 (91)
Coloma Holdings Limited
Corporate LLP Designated Member · Appointed 28 June 2011
Officer history (1 former)
25 February 2014
Appointed Fischer Property Holdings Limited as Corporate LLP Member
25 February 2014
Resigned Rbc Trustees (Ci) Limited as Corporate LLP Member
5 July 2011
Appointed Bhr Beteiligungs Gmbh as Corporate LLP Member
5 July 2011
Appointed Rbc Trustees (Ci) Limited as Corporate LLP Member
28 June 2011
Appointed Fletcher, Alan Thomas as LLP Designated Member
28 June 2011
Appointed Coloma Holdings Limited as Corporate LLP Designated Member

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Rubicon Partners 1 LLP This company Proposed for strike-off
RG Industries LLP Proposed for strike-offHolds 25–50% of voting rights
RG Industries Investments Limited Proposed for strike-offOwns 75–100% of shares
Volvox Leeds (2012) Limited Proposed for strike-offOwns 75–100% of shares
RG Schultz LLP Status not confirmedHolds 25–50% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 August 2026Group of companies' accounts31 December 2025
2 June 2026Member's details changed
2 June 2026Member's details changed
2 June 2026Confirmation statement with no updates31 May 2026
18 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?