RUBY CAPITAL SERVICES LTD: Person with Significant Control

  • Overview

    Company NameRUBY CAPITAL SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05391576
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of RUBY CAPITAL SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Edward Rubens
    Connaught House, 1-3 Mount Street
    (Entrance Via Davies Street)
    W1K 3NB London
    2nd Floor
    United Kingdom
    Nov 18, 2016
    Connaught House, 1-3 Mount Street
    (Entrance Via Davies Street)
    W1K 3NB London
    2nd Floor
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Berkeley Square
    W1J 5AE London
    38
    United Kingdom
    Apr 06, 2016
    Berkeley Square
    W1J 5AE London
    38
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number09433742
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0