RUBY INVESTMENTS (UK) LIMITED

RUBY INVESTMENTS (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRUBY INVESTMENTS (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06475309
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RUBY INVESTMENTS (UK) LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is RUBY INVESTMENTS (UK) LIMITED located?

    Registered Office Address
    5 Marble Arch
    W1H 7EJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of RUBY INVESTMENTS (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    BOLEYNBROOK LIMITEDJan 16, 2008Jan 16, 2008

    What are the latest accounts for RUBY INVESTMENTS (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for RUBY INVESTMENTS (UK) LIMITED?

    Last Confirmation Statement Made Up ToJan 16, 2026
    Next Confirmation Statement DueJan 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 16, 2025
    OverdueNo

    What are the latest filings for RUBY INVESTMENTS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 16, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Adam Maxwell Jones as a director on Aug 31, 2024

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2023

    5 pagesAA

    Confirmation statement made on Jan 16, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Edward Garton Woods as a director on Dec 19, 2023

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2022

    6 pagesAA

    Confirmation statement made on Jan 16, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Jonathan Raoul Hughes on Nov 07, 2022

    2 pagesCH01

    Secretary's details changed for Mr Scott Thomas Kumar Mody on Sep 12, 2022

    1 pagesCH03

    Accounts for a dormant company made up to Dec 31, 2021

    6 pagesAA

    Director's details changed for Mr Jonathan Raoul Hughes on Sep 12, 2022

    2 pagesCH01

    Director's details changed for Ms Rachel Clare Thompson on Sep 12, 2022

    2 pagesCH01

    Director's details changed for Mr Adam Maxwell Jones on Sep 12, 2022

    2 pagesCH01

    Registered office address changed from 95 Wigmore Street London W1U 1FB to 5 Marble Arch London W1H 7EJ on Sep 12, 2022

    1 pagesAD01

    Change of details for Bridgepoint Advisers Holdings as a person with significant control on Sep 12, 2022

    2 pagesPSC05

    Appointment of Mr Adam Maxwell Jones as a director on Mar 10, 2022

    2 pagesAP01

    Termination of appointment of Paul Richard Gunner as a director on Mar 10, 2022

    1 pagesTM01

    Confirmation statement made on Jan 16, 2022 with no updates

    3 pagesCS01

    Appointment of Ms Rachel Clare Thompson as a director on Jan 18, 2022

    2 pagesAP01

    Termination of appointment of Charles Stuart John Barter as a director on Jan 18, 2022

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2020

    6 pagesAA

    Confirmation statement made on Jan 16, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Rachel Clare Thompson as a secretary on Oct 05, 2020

    1 pagesTM02

    Appointment of Mr Scott Thomas Kumar Mody as a secretary on Oct 05, 2020

    2 pagesAP03

    Accounts for a dormant company made up to Dec 31, 2019

    6 pagesAA

    Who are the officers of RUBY INVESTMENTS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MODY, Scott Thomas Kumar
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    Secretary
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    275022730001
    HUGHES, Jonathan Raoul
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    Director
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    United KingdomBritishInvestment Banker61123800027
    THOMPSON, Rachel Clare
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    Director
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    United KingdomBritishSolicitor236991960001
    WOODS, Edward Garton
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    Director
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    EnglandBritishDirector317271520001
    HANKIN, David Marsh
    30 Warwick Street
    London
    W1B 5AL
    Secretary
    30 Warwick Street
    London
    W1B 5AL
    British96479990001
    LAWSON, Barry
    7 Honor Oak Road
    SE23 3SQ London
    Secretary
    7 Honor Oak Road
    SE23 3SQ London
    British142667840001
    THOMPSON, Rachel Clare
    Wigmore Street
    W1U 1FB London
    95
    England And Wales
    United Kingdom
    Secretary
    Wigmore Street
    W1U 1FB London
    95
    England And Wales
    United Kingdom
    British148707280001
    CLIFFORD CHANCE SECRETARIES LIMITED
    10 Upper Bank Street
    E14 5JJ London
    Secretary
    10 Upper Bank Street
    E14 5JJ London
    38508390004
    BARTER, Charles Stuart John
    Wigmore Street
    W1U 1FB London
    95
    England And Wales
    United Kingdom
    Director
    Wigmore Street
    W1U 1FB London
    95
    England And Wales
    United Kingdom
    United KingdomEnglishSolicitor135410680003
    FREEMAN, Benjamin Elliot
    30 Warwick Street
    London
    W1B 5AL
    Director
    30 Warwick Street
    London
    W1B 5AL
    EnglandBritishAccountant71797090003
    GUNNER, Paul Richard
    Wigmore Street
    W1U 1FB London
    95
    England And Wales
    United Kingdom
    Director
    Wigmore Street
    W1U 1FB London
    95
    England And Wales
    United Kingdom
    United KingdomBritishNone132050600001
    JONES, Adam Maxwell
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    Director
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    United KingdomBritishChief Operating Officer124674500055
    LEVY, Adrian Joseph Morris
    10 Upper Bank Street
    E14 5JJ London
    Director
    10 Upper Bank Street
    E14 5JJ London
    United KingdomBritishSolicitor147682410001
    PUDGE, David John
    10 Upper Bank Street
    E14 5JJ London
    Director
    10 Upper Bank Street
    E14 5JJ London
    United KingdomBritishSolicitor162620820001

    Who are the persons with significant control of RUBY INVESTMENTS (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    Apr 06, 2016
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    No
    Legal FormUnlimited With Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number1899316
    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