Ruby Investment Holdings LLP LONDON


Ruby Investment Holdings LLP is a limited liability partnership located at 14 Cork Street, London W1S 3NS. Incorporated on 2021-05-27, this 3-year-old.
The latest confirmation statement was sent on 2023-05-26 and the deadline for the subsequent filing is 2024-06-09. Additionally, the accounts were filed on 31 December 2021 and the next filing should be sent on 30 September 2023.

Ruby Investment Holdings LLP Address / Contact

Office Address 14 Cork Street
Town London
Post code W1S 3NS
Country of origin United Kingdom

Company Information / Profile

Registration Number OC437641
Date of Incorporation Thu, 27th May 2021
End of financial Year 31st December
Company age 3 years old
Account next due date Sat, 30th Sep 2023 (260 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated Fri, 26th May 2023

Company staff

Joram S.

Position: LLP Member

Appointed: 12 August 2021

Quentin K.

Position: LLP Member

Appointed: 12 August 2021

Dunedin Property 2019 Limited Partnership

Position: Corporate LLP Member

Appointed: 12 August 2021

Keith B.

Position: LLP Member

Appointed: 12 August 2021

Andreas K.

Position: LLP Member

Appointed: 12 August 2021

Timothy T.

Position: LLP Designated Member

Appointed: 27 May 2021

Stuart J.

Position: LLP Designated Member

Appointed: 27 May 2021

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats found, there is Stuart J. This PSC has 25-50% voting rights. The second one in the PSC register is Timothy T. This PSC and has 25-50% voting rights.

Stuart J.

Notified on 27 May 2021
Ceased on 12 August 2021
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Timothy T.

Notified on 27 May 2021
Ceased on 12 August 2021
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers
Registered office address changed from 14 Cork Street London W1S 3NS United Kingdom to 10 Cork Street London W1S 3LW on February 5, 2024
filed on: 5th, February 2024
Free Download (1 page)

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