RUBY INVESTMENTS (UK) LIMITED

Overview

Company Name	RUBY INVESTMENTS (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06475309
Jurisdiction	England/Wales
Date of Creation	Jan 16, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

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 Address	No

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

Previous Company Names
Company Name	From	Until
BOLEYNBROOK LIMITED	Jan 16, 2008	Jan 16, 2008

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

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 16, 2026
Next Confirmation Statement Due	Jan 30, 2026
Next Confirmation Statement Made Up To	Jan 16, 2025
Overdue	No

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

Filings
Date	Description	Document	Type
Jan 20, 2025	Confirmation statement made on Jan 16, 2025 with no updates	3 pages	CS01

Sep 02, 2024	Termination of appointment of Adam Maxwell Jones as a director on Aug 31, 2024	1 pages	TM01

Jul 01, 2024	Accounts for a dormant company made up to Dec 31, 2023	5 pages	AA

Feb 01, 2024	Confirmation statement made on Jan 16, 2024 with no updates	3 pages	CS01

Dec 19, 2023	Appointment of Mr Edward Garton Woods as a director on Dec 19, 2023	2 pages	AP01

Jul 26, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Jan 30, 2023	Confirmation statement made on Jan 16, 2023 with no updates	3 pages	CS01

Jan 20, 2023	Director's details changed for Mr Jonathan Raoul Hughes on Nov 07, 2022	2 pages	CH01

Sep 30, 2022	Secretary's details changed for Mr Scott Thomas Kumar Mody on Sep 12, 2022	1 pages	CH03

Sep 15, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Sep 15, 2022	Director's details changed for Mr Jonathan Raoul Hughes on Sep 12, 2022	2 pages	CH01

Sep 15, 2022	Director's details changed for Ms Rachel Clare Thompson on Sep 12, 2022	2 pages	CH01

Sep 15, 2022	Director's details changed for Mr Adam Maxwell Jones on Sep 12, 2022	2 pages	CH01

Sep 12, 2022	Registered office address changed from 95 Wigmore Street London W1U 1FB to 5 Marble Arch London W1H 7EJ on Sep 12, 2022	1 pages	AD01

Sep 12, 2022	Change of details for Bridgepoint Advisers Holdings as a person with significant control on Sep 12, 2022	2 pages	PSC05

Mar 10, 2022	Appointment of Mr Adam Maxwell Jones as a director on Mar 10, 2022	2 pages	AP01

Mar 10, 2022	Termination of appointment of Paul Richard Gunner as a director on Mar 10, 2022	1 pages	TM01

Jan 25, 2022	Confirmation statement made on Jan 16, 2022 with no updates	3 pages	CS01

Jan 20, 2022	Appointment of Ms Rachel Clare Thompson as a director on Jan 18, 2022	2 pages	AP01

Jan 20, 2022	Termination of appointment of Charles Stuart John Barter as a director on Jan 18, 2022	1 pages	TM01

Oct 02, 2021	Accounts for a dormant company made up to Dec 31, 2020	6 pages	AA

Jan 18, 2021	Confirmation statement made on Jan 16, 2021 with no updates	3 pages	CS01

Oct 05, 2020	Termination of appointment of Rachel Clare Thompson as a secretary on Oct 05, 2020	1 pages	TM02

Oct 05, 2020	Appointment of Mr Scott Thomas Kumar Mody as a secretary on Oct 05, 2020	2 pages	AP03

Aug 20, 2020	Accounts for a dormant company made up to Dec 31, 2019	6 pages	AA

View All Filings

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

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MODY, Scott Thomas Kumar Marble Arch W1H 7EJ London 5 United Kingdom	Oct 05, 2020		Secretary	Marble Arch W1H 7EJ London 5 United Kingdom					275022730001
HUGHES, Jonathan Raoul Marble Arch W1H 7EJ London 5 United Kingdom	Feb 15, 2008		Director	Marble Arch W1H 7EJ London 5 United Kingdom	United Kingdom	British	1965-1	Investment Banker	61123800027
THOMPSON, Rachel Clare Marble Arch W1H 7EJ London 5 United Kingdom	Jan 18, 2022		Director	Marble Arch W1H 7EJ London 5 United Kingdom	United Kingdom	British	1980-12	Solicitor	236991960001
WOODS, Edward Garton Marble Arch W1H 7EJ London 5 United Kingdom	Dec 19, 2023		Director	Marble Arch W1H 7EJ London 5 United Kingdom	England	British	1976-6	Director	317271520001
HANKIN, David Marsh 30 Warwick Street London W1B 5AL	Feb 17, 2009	Jan 26, 2010	Secretary	30 Warwick Street London W1B 5AL		British			96479990001
LAWSON, Barry 7 Honor Oak Road SE23 3SQ London	Feb 15, 2008	Dec 31, 2008	Secretary	7 Honor Oak Road SE23 3SQ London		British			142667840001
THOMPSON, Rachel Clare Wigmore Street W1U 1FB London 95 England And Wales United Kingdom	Jan 26, 2010	Oct 05, 2020	Secretary	Wigmore Street W1U 1FB London 95 England And Wales United Kingdom		British			148707280001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Jan 16, 2008	Feb 15, 2008	Secretary	10 Upper Bank Street E14 5JJ London					38508390004
BARTER, Charles Stuart John Wigmore Street W1U 1FB London 95 England And Wales United Kingdom	Jun 15, 2010	Jan 18, 2022	Director	Wigmore Street W1U 1FB London 95 England And Wales United Kingdom	United Kingdom	English	1962-4	Solicitor	135410680003
FREEMAN, Benjamin Elliot 30 Warwick Street London W1B 5AL	Feb 15, 2008	Jun 13, 2011	Director	30 Warwick Street London W1B 5AL	England	British	1971-1	Accountant	71797090003
GUNNER, Paul Richard Wigmore Street W1U 1FB London 95 England And Wales United Kingdom	Sep 16, 2010	Mar 10, 2022	Director	Wigmore Street W1U 1FB London 95 England And Wales United Kingdom	United Kingdom	British	1973-3	None	132050600001
JONES, Adam Maxwell Marble Arch W1H 7EJ London 5 United Kingdom	Mar 10, 2022	Aug 31, 2024	Director	Marble Arch W1H 7EJ London 5 United Kingdom	United Kingdom	British	1969-4	Chief Operating Officer	124674500055
LEVY, Adrian Joseph Morris 10 Upper Bank Street E14 5JJ London	Jan 16, 2008	Feb 15, 2008	Director	10 Upper Bank Street E14 5JJ London	United Kingdom	British	1970-3	Solicitor	147682410001
PUDGE, David John 10 Upper Bank Street E14 5JJ London	Jan 16, 2008	Feb 15, 2008	Director	10 Upper Bank Street E14 5JJ London	United Kingdom	British	1965-8	Solicitor	162620820001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Bridgepoint Advisers Holdings

Apr 06, 2016

Marble Arch

W1H 7EJ London

United Kingdom

Legal Form	Unlimited With Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	1899316

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.

View Detailed Information on Persons with Significant Control

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.
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