Rubrics Asset Management (UK) Limited, London
Rubrics Asset Management (Uk) Limited is a private limited company. Formerly, it was named Rubrics Asset Management Limited (changed on 2020-03-04). Situated at 1St Floor, Nicholas House, 3 Laurence Pountney Hill, London EC4R 0EU, this 9 years old enterprise was incorporated on 2015-03-16 and is officially classified as "activities of open-ended investment companies" (Standard Industrial Classification: 64304).2 directors can be found in the company: Mark T. (appointed on 17 September 2019), Steven O. (appointed on 13 April 2015).
| About | |
|---|---|
| Name: Rubrics Asset Management (UK) Limited | |
| Number: 09492393 | |
| Incorporation date: 2015-03-16 | |
| End of financial year: 31 March |
| Address: |
1st Floor, Nicholas House 3 Laurence Pountney Hill London EC4R 0EU |
| SIC code: |
64304 - Activities of open-ended investment companies |
Company staff
People with significant control
S O'Hanlon Limited
7 February 2019
| Address | C/O Bcs Windsor House, Station Court Station Road, Great Shelford, Cambridge, CB22 5NE, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 11738672 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
James L.
6 April 2016 - 7 February 2019
| Nature of control: |
50,01-75% shares |
Steven O.
7 February 2019 - 7 February 2019
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 1,072,146 | 1,155,236 | 800,256 | 845,734 | 454,167 |
| Fixed Assets | 2,605,300 | 2,252,389 | - | - | - |
| Total Assets Less Current Liabilities | 3,187,503 | 2,920,818 | 927,213 | -419,222 | -1,938,638 |
The deadline for Rubrics Asset Management (Uk) Limited confirmation statement filing is 2023-12-12. The most current confirmation statement was submitted on 2022-11-28. The due date for the next statutory accounts filing is 31 December 2024. Most recent accounts filing was filed for the time period up until 31 March 2023.
3 persons of significant control are listed in the Companies House, namely: S O'Hanlon Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Station Road, Great Shelford, CB22 5NE Cambridge. James L. who has over 1/2 to 3/4 of shares .
Company filing
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Annual return
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Confirmation statement
Document replacement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 28th November 2023 filed on: 28th, November 2023 | confirmation statement |
Free Download
(3 pages)
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