Rubyruby (London) Limited
07623714
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
Confirmation statement
Last: 05/05/2026
Due 19/05/2027
Industry
Officers
director · Since 29/07/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
Also on 30 other boards
director · Since 29/07/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 74
Also on 16 other boards
director · Since 29/07/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 45
Also on 34 other boards
corporate secretary · Since 09/12/2019
Reg: 07473349
Also on 249 other boards
Former
director · Resigned 09/12/2019
director · Resigned 09/12/2019
director · Resigned 13/05/2020
director · Resigned 01/12/2021
director · Resigned 29/04/2022
director · Resigned 24/11/2023
director · Resigned 24/11/2023
director · Resigned 29/07/2024
director · Resigned 29/07/2024
Persons with Significant Control
Hipgnosis Sfh Xx Limited
27-28, Eastcastle Street, London, W1W 8DH
Reg: 11922621 · Companies House · Private Limited Company
Notified 09/12/2019
Former PSCs
Mr Mark David Lewis
Ceased 09/12/2019
Mr Martin Bernard Toher
Ceased 09/12/2019
Charges1 outstanding
CITIBANK, N.A.
WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)
CITY NATIONAL BANK (AS ADMINISTRATIVE AGENT)
WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)
JPMORGAN CHASE BANK, N.A. AS ADMINISTRATIVE AGENT
JPMORGAN CHASE BANK, N.A. AS ADMINISTRATIVE AGENT
WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT
WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT
Change History
Active
Private Limited Company
27-28 EASTCASTLE STREET
LONDON