Ruby Investments (Uk) Limited

06475309

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

5 MARBLE ARCH, LONDON, W1H 7EJ

Incorporated 16/01/2008

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999

Other financial service activities

Officers

Mr Jonathan Raoul Hughes

director · Since 15/02/2008

INVESTMENT BANKER

BRITISH · UNITED KINGDOM · Age 61

Also on 96 other boards

Mr Scott Thomas Kumar Mody

secretary · Since 05/10/2020

Ms Rachel Clare Thompson

director · Since 18/01/2022

SOLICITOR

BRITISH · ENGLAND · Age 45

Also on 200 other boards

Mr Edward Garton Woods

director · Since 19/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 50

Mrs Ruth Catherine Prior

director · Since 18/05/2026

BRITISH · UNITED KINGDOM · Age 58

Persons with Significant Control

Bridgepoint Advisers Holdings

75–100% shares

75–100% votes

Appoint directors

5, Marble Arch, London, W1H 7EJ

Reg: 1899316 · Companies House · Unlimited With Shares

Notified 06/04/2016

Charges3 outstanding

charge

outstanding

BANK OPF SCOTLAND PLC

Created 22/05/2008Registered 05/06/2008

charge

outstanding

BANK OF SCOTLAND PLC

Created 28/04/2008Registered 15/05/2008

charge

outstanding

BANK OF SCOTLAND PLC

Created 28/04/2008Registered 15/05/2008