Ruby Investments (UK) Limited in LONDON

Ruby Investments (UK) Limited LONDON

Ruby Investments (UK) Limited is a private limited company situated at 5 Marble Arch, London W1H 7EJ. Incorporated on 2008-01-16, this 16-year-old company is run by 4 directors and 1 secretary.
Director Edward W., appointed on 19 December 2023. Director Adam J., appointed on 10 March 2022. Director Rachel T., appointed on 18 January 2022.
As far as secretaries are concerned, we can mention: Scott M., appointed on 05 October 2020.
The company is categorised as "financial intermediation not elsewhere classified" (SIC: 64999). According to CH records there was a name change on 2008-02-18 and their previous name was Boleynbrook Limited.
The latest confirmation statement was filed on 2023-01-16 and the due date for the following filing is 2024-01-30. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Ruby Investments (UK) Limited Address / Contact

Office Address	5 Marble Arch
Town	London
Post code	W1H 7EJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06475309
Date of Incorporation	Wed, 16th Jan 2008
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (106 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 30th Jan 2024 (2024-01-30)
Last confirmation statement dated	Mon, 16th Jan 2023

Company staff

Edward W.

Position: Director

Appointed: 19 December 2023

Adam J.

Position: Director

Appointed: 10 March 2022

Rachel T.

Position: Director

Appointed: 18 January 2022

Scott M.

Position: Secretary

Appointed: 05 October 2020

Jonathan H.

Position: Director

Appointed: 15 February 2008

Paul G.

Position: Director

Appointed: 16 September 2010

Resigned: 10 March 2022

Charles B.

Position: Director

Appointed: 15 June 2010

Resigned: 18 January 2022

Rachel T.

Position: Secretary

Appointed: 26 January 2010

Resigned: 05 October 2020

David H.

Position: Secretary

Appointed: 17 February 2009

Resigned: 26 January 2010

Barry L.

Position: Secretary

Appointed: 15 February 2008

Resigned: 31 December 2008

Benjamin F.

Position: Director

Appointed: 15 February 2008

Resigned: 13 June 2011

Clifford Chance Secretaries Limited

Position: Corporate Secretary

Appointed: 16 January 2008

Resigned: 15 February 2008

David P.

Position: Director

Appointed: 16 January 2008

Resigned: 15 February 2008

Adrian L.

Position: Director

Appointed: 16 January 2008

Resigned: 15 February 2008

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats researched, there is Bridgepoint Advisers Holdings from London, United Kingdom. The abovementioned PSC is classified as "an unlimited with shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bridgepoint Advisers Holdings

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:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Boleynbrook	February 18, 2008

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 2023-12-19 filed on: 19th, December 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 2023-12-19 filed on: 19th, December 2023	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 26th, July 2023	accounts	Free Download (6 pages)
CH01	On 2022-11-07 director's details were changed filed on: 20th, January 2023	officers	Free Download (2 pages)
CH03	On 2022-09-12 secretary's details were changed filed on: 30th, September 2022	officers	Free Download (1 page)
CH01	On 2022-09-12 director's details were changed filed on: 15th, September 2022	officers	Free Download (2 pages)
CH01	On 2022-09-12 director's details were changed filed on: 15th, September 2022	officers	Free Download (2 pages)
CH01	On 2022-09-12 director's details were changed filed on: 15th, September 2022	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 15th, September 2022	accounts	Free Download (6 pages)
AD01	Registered office address changed from 95 Wigmore Street London W1U 1FB to 5 Marble Arch London W1H 7EJ on 2022-09-12 filed on: 12th, September 2022	address	Free Download (1 page)
AP01	New director was appointed on 2022-03-10 filed on: 10th, March 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-03-10 filed on: 10th, March 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-01-18 filed on: 20th, January 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-01-18 filed on: 20th, January 2022	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 2nd, October 2021	accounts	Free Download (6 pages)
AP03	On 2020-10-05 - new secretary appointed filed on: 5th, October 2020	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2020-10-05 filed on: 5th, October 2020	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 20th, August 2020	accounts	Free Download (6 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 4th, October 2019	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 24th, August 2018	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 3rd, October 2017	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 10th, October 2016	accounts	Free Download (14 pages)
AR01	Annual return made up to 2016-01-16 with full list of members filed on: 19th, January 2016	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 9th, October 2015	accounts	Free Download (10 pages)
AR01	Annual return made up to 2015-01-16 with full list of members filed on: 16th, January 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 8th, October 2014	accounts	Free Download (10 pages)
AD01	Registered office address changed from Bridgepoint Advisers Limited 95 Wigmore Street London England and Wales W1U 1FB on 2014-02-11 filed on: 11th, February 2014	address	Free Download (1 page)
AR01	Annual return made up to 2014-01-16 with full list of members filed on: 20th, January 2014	annual return	Free Download (6 pages)
CH03	On 2013-12-16 secretary's details were changed filed on: 20th, December 2013	officers	Free Download (1 page)
CH01	On 2013-12-16 director's details were changed filed on: 20th, December 2013	officers	Free Download (2 pages)
CH01	On 2013-12-16 director's details were changed filed on: 19th, December 2013	officers	Free Download (2 pages)
CH01	On 2013-12-17 director's details were changed filed on: 17th, December 2013	officers	Free Download (2 pages)
AD01	Registered office address changed from 30 Warwick Street London W1B 5AL on 2013-12-16 filed on: 16th, December 2013	address	Free Download (1 page)
AA	Full accounts data made up to 2012-12-31 filed on: 26th, September 2013	accounts	Free Download (9 pages)
AR01	Annual return made up to 2013-01-16 with full list of members filed on: 18th, January 2013	annual return	Free Download (6 pages)
CH01	On 2012-10-08 director's details were changed filed on: 29th, October 2012	officers	Free Download (3 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 13th, August 2012	accounts	Free Download (9 pages)
AR01	Annual return made up to 2012-01-16 with full list of members filed on: 30th, January 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 5th, October 2011	accounts	Free Download (8 pages)
TM01	Director appointment termination date: 2011-07-11 filed on: 11th, July 2011	officers	Free Download (2 pages)
AR01	Annual return made up to 2011-01-16 with full list of members filed on: 7th, February 2011	annual return	Free Download (6 pages)
AP01	New director was appointed on 2010-09-24 filed on: 24th, September 2010	officers	Free Download (3 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 20th, September 2010	accounts	Free Download (8 pages)
AP01	New director was appointed on 2010-06-25 filed on: 25th, June 2010	officers	Free Download (3 pages)
TM02	Secretary appointment termination on 2010-02-04 filed on: 4th, February 2010	officers	Free Download (2 pages)
AP03	On 2010-02-04 - new secretary appointed filed on: 4th, February 2010	officers	Free Download (3 pages)
AR01	Annual return made up to 2010-01-16 with full list of members filed on: 29th, January 2010	annual return	Free Download (4 pages)
CH01	On 2009-12-21 director's details were changed filed on: 21st, December 2009	officers	Free Download (2 pages)
CH03	On 2009-12-21 secretary's details were changed filed on: 21st, December 2009	officers	Free Download (1 page)
CH01	On 2009-12-03 director's details were changed filed on: 14th, December 2009	officers	Free Download (3 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 30th, July 2009	accounts	Free Download (8 pages)
288a	On 2009-03-02 Secretary appointed filed on: 2nd, March 2009	officers	Free Download (2 pages)
288b	On 2009-02-06 Appointment terminate, secretary filed on: 6th, February 2009	officers	Free Download (1 page)
288b	On 2009-01-21 Appointment terminated secretary filed on: 21st, January 2009	officers	Free Download (1 page)
363a	Annual return made up to 2009-01-21 filed on: 21st, January 2009	annual return	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 8th, March 2008	incorporation	Free Download (22 pages)
288b	On 2008-02-19 Secretary resigned filed on: 19th, February 2008	officers	Free Download (1 page)
288a	On 2008-02-19 New director appointed filed on: 19th, February 2008	officers	Free Download (3 pages)
288b	On 2008-02-19 Director resigned filed on: 19th, February 2008	officers	Free Download (1 page)
288a	On 2008-02-19 New secretary appointed filed on: 19th, February 2008	officers	Free Download (2 pages)
288a	On 2008-02-19 New director appointed filed on: 19th, February 2008	officers	Free Download (4 pages)
288a	On 2008-02-19 New director appointed filed on: 19th, February 2008	officers	Free Download (4 pages)
288a	On 2008-02-19 New secretary appointed filed on: 19th, February 2008	officers	Free Download (2 pages)
288b	On 2008-02-19 Director resigned filed on: 19th, February 2008	officers	Free Download (1 page)
288b	On 2008-02-19 Director resigned filed on: 19th, February 2008	officers	Free Download (1 page)
288a	On 2008-02-19 New director appointed filed on: 19th, February 2008	officers	Free Download (3 pages)
225	Accounting reference date shortened from 31/01/09 to 31/12/08 filed on: 19th, February 2008	accounts	Free Download (1 page)
288b	On 2008-02-19 Secretary resigned filed on: 19th, February 2008	officers	Free Download (1 page)
287	Registered office changed on 19/02/08 from: 10 upper bank street london E14 5JJ filed on: 19th, February 2008	address	Free Download (1 page)
287	Registered office changed on 19/02/08 from: 10 upper bank street london E14 5JJ filed on: 19th, February 2008	address	Free Download (1 page)
225	Accounting reference date shortened from 31/01/09 to 31/12/08 filed on: 19th, February 2008	accounts	Free Download (1 page)
288b	On 2008-02-19 Director resigned filed on: 19th, February 2008	officers	Free Download (1 page)
CERTNM	Company name changed boleynbrook LIMITEDcertificate issued on 18/02/08 filed on: 18th, February 2008	change of name	Free Download (2 pages)
CERTNM	Company name changed boleynbrook LIMITEDcertificate issued on 18/02/08 filed on: 18th, February 2008	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 16th, January 2008	incorporation	Free Download (28 pages)
NEWINC	Incorporation filed on: 16th, January 2008	incorporation	Free Download (28 pages)

Ruby Investments (UK) Limited LONDON

Ruby Investments (UK) Limited Address / Contact

Company Information / Profile

Company staff

Edward W.

Adam J.

Rachel T.

Scott M.

Jonathan H.

Paul G.

Charles B.

Rachel T.

David H.

Barry L.

Benjamin F.

Clifford Chance Secretaries Limited

David P.

Adrian L.

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us