Ruby Investments (UK) Limited

General information

Name:

Ruby Investments (UK) Ltd

Office Address:

5 Marble Arch W1H 7EJ London

Number: 06475309

Incorporation date: 2008-01-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ruby Investments (UK) Limited can be found at London at 5 Marble Arch. Anyone can search for the company by its postal code - W1H 7EJ. The firm has been in the field on the British market for 16 years. This company is registered under the number 06475309 and company's last known state is active. 16 years from now the company switched its registered name from Boleynbrook to Ruby Investments (UK) Limited. The company's Standard Industrial Classification Code is 64999 : Financial intermediation not elsewhere classified. 2022-12-31 is the last time company accounts were reported.

As the data suggests, the following business was founded in 2008-01-16 and has so far been led by nine directors, and out this collection of individuals four (Edward W., Adam J., Rachel T. and Jonathan H.) are still participating in the company's duties. In order to provide support to the directors, the abovementioned business has been using the skills of Scott M. as a secretary for the last four years.

  • Previous company's names
  • Ruby Investments (UK) Limited 2008-02-18
  • Boleynbrook Limited 2008-01-16

Company staff

Edward W.

Role: Director

Appointed: 19 December 2023

Latest update: 11 February 2024

Adam J.

Role: Director

Appointed: 10 March 2022

Latest update: 11 February 2024

Rachel T.

Role: Director

Appointed: 18 January 2022

Latest update: 11 February 2024

Scott M.

Role: Secretary

Appointed: 05 October 2020

Latest update: 11 February 2024

Jonathan H.

Role: Director

Appointed: 15 February 2008

Latest update: 11 February 2024

People with significant control

The companies that control this firm include: Bridgepoint Advisers Holdings owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Marble Arch, W1H 7EJ, England and Wales and was registered as a PSC under the registration number 1899316.

Bridgepoint Advisers Holdings
Address: 5 Marble Arch, London, England And Wales, W1H 7EJ, United Kingdom
Legal authority United Kingdom (England)
Legal form Unlimited With Shares
Country registered England
Place registered Companies House
Registration number 1899316
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 January 2024
Confirmation statement last made up date 16 January 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
New director was appointed on 2023-12-19 (AP01)
filed on: 19th, December 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
16
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