RUBY INVESTMENTS (UK) LIMITED
Overview
Company Name | RUBY INVESTMENTS (UK) LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 06475309 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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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 |
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Undeliverable Registered Office Address | No |
What were the previous names of RUBY INVESTMENTS (UK) LIMITED?
Company Name | From | Until |
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BOLEYNBROOK LIMITED | Jan 16, 2008 | Jan 16, 2008 |
What are the latest accounts for RUBY INVESTMENTS (UK) LIMITED?
Overdue | No |
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Next Accounts | |
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 Made Up To | Jan 16, 2026 |
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Next Confirmation Statement Due | Jan 30, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Jan 16, 2025 |
Overdue | No |
What are the latest filings for RUBY INVESTMENTS (UK) LIMITED?
Date | Description | Document | Type | |
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Confirmation statement made on Jan 16, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Adam Maxwell Jones as a director on Aug 31, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Jan 16, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Edward Garton Woods as a director on Dec 19, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Jan 16, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Jonathan Raoul Hughes on Nov 07, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Mr Scott Thomas Kumar Mody on Sep 12, 2022 | 1 pages | CH03 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Director's details changed for Mr Jonathan Raoul Hughes on Sep 12, 2022 | 2 pages | CH01 | ||
Director's details changed for Ms Rachel Clare Thompson on Sep 12, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Adam Maxwell Jones on Sep 12, 2022 | 2 pages | CH01 | ||
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 | ||
Change of details for Bridgepoint Advisers Holdings as a person with significant control on Sep 12, 2022 | 2 pages | PSC05 | ||
Appointment of Mr Adam Maxwell Jones as a director on Mar 10, 2022 | 2 pages | AP01 | ||
Termination of appointment of Paul Richard Gunner as a director on Mar 10, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jan 16, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Ms Rachel Clare Thompson as a director on Jan 18, 2022 | 2 pages | AP01 | ||
Termination of appointment of Charles Stuart John Barter as a director on Jan 18, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Jan 16, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Rachel Clare Thompson as a secretary on Oct 05, 2020 | 1 pages | TM02 | ||
Appointment of Mr Scott Thomas Kumar Mody as a secretary on Oct 05, 2020 | 2 pages | AP03 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||
Who are the officers of RUBY INVESTMENTS (UK) LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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MODY, Scott Thomas Kumar | Secretary | Marble Arch W1H 7EJ London 5 United Kingdom | 275022730001 | |||||||
HUGHES, Jonathan Raoul | Director | Marble Arch W1H 7EJ London 5 United Kingdom | United Kingdom | British | Investment Banker | 61123800027 | ||||
THOMPSON, Rachel Clare | Director | Marble Arch W1H 7EJ London 5 United Kingdom | United Kingdom | British | Solicitor | 236991960001 | ||||
WOODS, Edward Garton | Director | Marble Arch W1H 7EJ London 5 United Kingdom | England | British | Director | 317271520001 | ||||
HANKIN, David Marsh | Secretary | 30 Warwick Street London W1B 5AL | British | 96479990001 | ||||||
LAWSON, Barry | Secretary | 7 Honor Oak Road SE23 3SQ London | British | 142667840001 | ||||||
THOMPSON, Rachel Clare | Secretary | Wigmore Street W1U 1FB London 95 England And Wales United Kingdom | British | 148707280001 | ||||||
CLIFFORD CHANCE SECRETARIES LIMITED | Secretary | 10 Upper Bank Street E14 5JJ London | 38508390004 | |||||||
BARTER, Charles Stuart John | Director | Wigmore Street W1U 1FB London 95 England And Wales United Kingdom | United Kingdom | English | Solicitor | 135410680003 | ||||
FREEMAN, Benjamin Elliot | Director | 30 Warwick Street London W1B 5AL | England | British | Accountant | 71797090003 | ||||
GUNNER, Paul Richard | Director | Wigmore Street W1U 1FB London 95 England And Wales United Kingdom | United Kingdom | British | None | 132050600001 | ||||
JONES, Adam Maxwell | Director | Marble Arch W1H 7EJ London 5 United Kingdom | United Kingdom | British | Chief Operating Officer | 124674500055 | ||||
LEVY, Adrian Joseph Morris | Director | 10 Upper Bank Street E14 5JJ London | United Kingdom | British | Solicitor | 147682410001 | ||||
PUDGE, David John | Director | 10 Upper Bank Street E14 5JJ London | United Kingdom | British | Solicitor | 162620820001 |
Who are the persons with significant control of RUBY INVESTMENTS (UK) LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Bridgepoint Advisers Holdings | Apr 06, 2016 | Marble Arch W1H 7EJ London 5 United Kingdom | No | ||||||||||
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Natures of Control
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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