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 6 years old enterprise was incorporated on 2015-03-16 and is officially classified as "activities of open-ended investment companies" (Standard Industrial Classification: 64304).
3 directors can be found in the company: Mark T. (appointed on 17 September 2019), Aaron D. (appointed on 07 February 2019), Steven O. (appointed on 13 April 2015).
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
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
Current Assets 1,072,146 1,155,236
Fixed Assets 2,605,300 2,252,389
Total Assets Less Current Liabilities 3,187,503 2,920,818

The deadline for Rubrics Asset Management (Uk) Limited confirmation statement filing is 2021-12-09. The most current confirmation statement was submitted on 2020-11-25. The due date for the next statutory accounts filing is 31 December 2021. Most recent accounts filing was filed for the time period up until 31 March 2020.

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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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates Wednesday 25th November 2020
filed on: 25th, November 2020 | confirmation statement
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