Introduction
Watch Company
R
RUBICON PARTNERS ADVISORY LIMITED
RUBICON PARTNERS ADVISORY LIMITED is an active company incorporated on 9 May 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. RUBICON PARTNERS ADVISORY LIMITED was registered 6 years ago.(SIC: 66300)
Status
active
Active since 6 years ago
Company No
11987058
LTD Company
Age
6 Years
Incorporated 9 May 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 1 October 2025 (6 months ago)
Period: 1 January 2024 - 31 March 2025(16 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 May 2025 (10 months ago)
Submitted on 9 May 2025 (10 months ago)
Next Due
Due by 22 May 2026
For period ending 8 May 2026
Address
8-12 York Gate London, NW1 4QG,
4 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
BOUCHER, Joseph
ActiveYork Gate, LondonNW1 4QG
Born May 1983
Director
Appointed 20 Nov 2025
BOUCHER, Joseph
York Gate, LondonNW1 4QG
Born May 1983
Director
20 Nov 2025
Active
FISCHER, Andrew Olaf
ActiveLondonNW1 4QG
Born August 1964
Director
Appointed 09 May 2019
FISCHER, Andrew Olaf
LondonNW1 4QG
Born August 1964
Director
09 May 2019
Active
FISHER, Ian
ActiveLondonNW1 4QG
Born August 1950
Director
Appointed 09 May 2019
FISHER, Ian
LondonNW1 4QG
Born August 1950
Director
09 May 2019
Active
PEREZ CORRAL, Maria
ActiveYork Gate, LondonNW1 4QG
Born September 1980
Director
Appointed 20 Nov 2025
PEREZ CORRAL, Maria
York Gate, LondonNW1 4QG
Born September 1980
Director
20 Nov 2025
Active
SINGH, Balraj
ActiveYork Gate, LondonNW1 4QG
Born October 1986
Director
Appointed 20 Nov 2025
SINGH, Balraj
York Gate, LondonNW1 4QG
Born October 1986
Director
20 Nov 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Ian Fisher
ActiveLondonNW1 4QG
Born August 1950
Nature of Control
Ownership of shares 25 to 50 percent
Notified 09 May 2019
Mr Ian Fisher
LondonNW1 4QG
Born August 1950
Ownership of shares 25 to 50 percent
09 May 2019
Active
Mr Andrew Olaf Fischer
ActiveLondonNW1 4QG
Born August 1964
Nature of Control
Ownership of shares 25 to 50 percent
Notified 09 May 2019
Mr Andrew Olaf Fischer
LondonNW1 4QG
Born August 1964
Ownership of shares 25 to 50 percent
09 May 2019
Active
Filing History
18
Description
Type
Date Filed
Document
29 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 January 2025
15 May 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 May 2020