Rubicon Partners V Nominee Limited
Company 13183221 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Balraj Singh Virdi Director · appointed 2026
- Joseph Boucher Director · appointed 2026
- Ian Fisher Director · appointed 2021
- Maria Perez Corral Director · appointed 2026
First-time vs portfolio directors
Portfolio (4)
- Balraj Singh Virdi Director · appointed 2026
- Joseph Boucher Director · appointed 2026
- Ian Fisher Director · appointed 2021
- Maria Perez Corral Director · appointed 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Rubicon Partners LLP 4 shared directors
- Rubicon Partners Advisory Limited 3 shared directors
- Rubicon Partners VI Nominee Limited 3 shared directors
- Goodridge Limited 2 shared directors
- Drive Systems Limited 2 shared directors
- Avove Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 13183221 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/02/2021 |
| Address | C/O RUBICON PARTNERS, 8-12 YORK GATE, LONDON, NW1 4QG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Panda Topco Limited
50-75% shares, 50-75% voting, appoints directors · notified 2021-02-08 - Doyle Topco Limited
50-75% shares, 50-75% voting, appoints directors · notified 2021-02-10 - Jack Holdings Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-14 - Ersa Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-21 - Edge Holdings Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-11 - Kenobi Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-04 - Crest Holdings Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-11 - Ersa Bidco Limited ceased 2022-01-28
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-20 - Baltic Topco Limited ceased 2024-09-27
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-01
Officers (4)
- Balraj Singh Virdi Director · appointed 2026
- Joseph Boucher Director · appointed 2026
- Maria Perez Corral Director · appointed 2026
- Ian Fisher Director · appointed 2021
Directors and officers on the Companies House record, current and former.
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