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Ruby Investments (Uk) Limited

06475309

active
ltd
england wales
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

Previously known as

Boleynbrook Limited · until 18/02/2008

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 16/01/2026

Due 30/01/2027

On track

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

Jonathan Raoul Hughes

director · Since 15/02/2008

British · United Kingdom · Age 61

Scott Thomas Kumar Mody

secretary · Since 05/10/2020

Rachel Clare Thompson

director · Since 18/01/2022

British · England · Age 45

Edward Garton Woods

director · Since 19/12/2023

British · England · Age 50

Ruth Catherine Prior

director · Since 18/05/2026

British · United Kingdom · Age 58

Former

Adrian Joseph Morris Levy

director · Resigned 15/02/2008

Clifford Chance Secretaries Limited

corporate secretary · Resigned 15/02/2008

David John Pudge

director · Resigned 15/02/2008

Barry Lawson

secretary · Resigned 31/12/2008

David Marsh Hankin

secretary · Resigned 26/01/2010

Benjamin Elliot Freeman

director · Resigned 13/06/2011

Rachel Clare Thompson

secretary · Resigned 05/10/2020

Charles Stuart John Barter

director · Resigned 18/01/2022

Paul Richard Gunner

director · Resigned 10/03/2022

Adam Maxwell Jones

director · Resigned 31/08/2024

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

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line15 Marble Arch
2026-07-20

5 MARBLE ARCH

post townLondon
2026-07-20

LONDON