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Rubicon Partners V Nominee Limited
Adresa
C/O Rubicon Partners
8-12 York Gate
London
NW1 4QG
VAT ID (DIČ) no VAT ID available
Company No. 13183221 Show on Companies House
Accountsdormant
last accounts made up to 31. prosinec 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
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
    •