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All Information about:
Name

Rubicon Partners V Nominee Limited
Address
C/O Rubicon Partners
8-12 York Gate
London
NW1 4QG
VAT ID no VAT ID available
Company No. 13183221 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (2)

Source: Companies House
Fischer, Andrew Olaf London, United Kingdom Status: Active Notified: 05/02/2021 Date of Birth: 08/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: German
Fisher, Ian London, United Kingdom Status: Active Notified: 05/02/2021 Date of Birth: 08/1950 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

gb-flag GB Crest Holdings Topco Limited Status: Active Notified: 11/10/2024 Companies House Number: 16012594 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Doyle Topco Limited Status: Active Notified: 10/02/2021 Companies House Number: 13191209 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Edge Holdings Topco Limited Status: Active Notified: 11/09/2023 Companies House Number: 15129249 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ersa Topco Limited Status: Active Notified: 21/12/2021 Companies House Number: 13812417 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Jack Holdings Topco Limited Status: Active Notified: 14/06/2021 Companies House Number: 13454280 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Kenobi Topco Limited Status: Active Notified: 04/10/2024 Companies House Number: 15997609 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Panda Topco Limited Status: Active Notified: 08/02/2021 Companies House Number: 13185572 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Baltic Topco Limited Status: Ceased Notified: 01/09/2022 Ceased: 27/09/2024 Companies House Number: 14330682 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Ersa Bidco Limited Status: Ceased Notified: 20/12/2021 Ceased: 28/01/2022 Companies House Number: 13809793 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Ersa Bidco Limited Status: Ceased Notified: 20/12/2021 Ceased: 28/01/2022 Companies House Number: 13809793 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •