Ruby Investments (UK) Limited
Ruby Investments (UK) Limited
#06475309 • Active
Founded: 16/01/2008
Industries: Financial intermediation not elsewhere classified
Location: 5 Marble Arch, London, W1H 7EJ, United Kingdom
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Edward Garton Woods | Director | 19/12/2023 | British | 48 years |
| Rachel Clare Thompson | Solicitor | 18/01/2022 | British | 44 years |
| Jonathan Raoul Hughes | Investment Banker | 15/02/2008 | British | 60 years |
Role:
Director
Appointed:
19/12/2023
Nationality:
British
Age:
48 years
Role:
Solicitor
Appointed:
18/01/2022
Nationality:
British
Age:
44 years
Role:
Investment Banker
Appointed:
15/02/2008
Nationality:
British
Age:
60 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Bridgepoint Advisers Holdings | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
3 charges registered
Bank Opf Scotland PLC Outstanding
Created 22/05/2008Fixed and floating charge over the undertaking and all property and assets present and future, book ...
Bank of Scotland PLC Outstanding
Created 28/04/2008The assignor assigned all of its assigned rights see image for full details.
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 20/01/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 02/09/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 01/07/2024 | Accounts | Accounts With Accounts Type Dormant | View (5 pages) |
| 01/02/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 19/12/2023 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 26/07/2023 | Accounts | Accounts With Accounts Type Dormant | View (6 pages) |
| 30/01/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |