Rubrics Asset Management (UK) Limited

General information

Name:

Rubrics Asset Management (UK) Ltd

Office Address:

1st Floor, Nicholas House 3 Laurence Pountney Hill EC4R 0EU London

Number: 09492393

Incorporation date: 2015-03-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 1st Floor, Nicholas House, London EC4R 0EU Rubrics Asset Management (UK) Limited is classified as a Private Limited Company registered under the 09492393 Companies House Reg No. The company was established 9 years ago. Despite the fact, that lately it's been known as Rubrics Asset Management (UK) Limited, it had the name changed. It was known as Acpi Shard Fixed Income until 18th March 2016, at which point it was replaced by Rubrics Asset Management. The last change came on 4th March 2020. The company's SIC code is 64304, that means Activities of open-ended investment companies. The firm's most recent financial reports describe the period up to 2023-03-31 and the most current confirmation statement was filed on 2022-11-28.

As found in the firm's executives data, since 2019 there have been two directors: Mark T. and Steven O.. Another limited company has been appointed as one of the secretaries of this company: Bcs Cosec Limited.

  • Previous company's names
  • Rubrics Asset Management (UK) Limited 2020-03-04
  • Rubrics Asset Management Limited 2016-03-18
  • Acpi Shard Fixed Income Limited 2015-03-16

Financial data based on annual reports

Company staff

Mark T.

Role: Director

Appointed: 17 September 2019

Latest update: 26 April 2024

Role: Corporate Secretary

Appointed: 01 July 2019

Address: Station Road, Great Shelford, Cambridge, CB22 5NE, England

Latest update: 26 April 2024

Steven O.

Role: Director

Appointed: 13 April 2015

Latest update: 26 April 2024

People with significant control

The companies that control this firm are as follows: S O'Hanlon Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cambridge at Station Road, Great Shelford, CB22 5NE and was registered as a PSC under the registration number 11738672.

S O'Hanlon Limited
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
Notified on 7 February 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
James L.
Notified on 6 April 2016
Ceased on 7 February 2019
Nature of control:
over 1/2 to 3/4 of shares
Steven O.
Notified on 7 February 2019
Ceased on 7 February 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 12 December 2023
Confirmation statement last made up date 28 November 2022
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Tuesday 28th November 2023 (CS01)
filed on: 28th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64304 : Activities of open-ended investment companies
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