Ruby Aggregator Holdings 1 Limited

13149023

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

DUO, LEVEL 6, LONDON, EC2M 4RB

Incorporated 21/01/2021

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/01/2026

Due 04/02/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr. Blake Austin Klein

director · Since 21/01/2021

LAWYER

AMERICAN · UNITED KINGDOM · Age 47

Also on 6 other boards

Maples Fiduciary Services (Uk) Limited

secretary · Since 21/12/2021

Also on 165 other boards

Mr James Gavin Le Marchant Peck

director · Since 12/02/2024

OPERATIONS MANAGER/DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 4 other boards

Persons with Significant Control

Mubadala Investment Company Pjsc

Significant control

Al Mamoura Building A, 15th Street And Muroor Road, Abu Dhabi

Reg: Cn-2302788 · The Emirate Of Abu Dhabi · Corporate

Notified 21/01/2021

Charges1 outstanding

Charge

outstanding

THE BANK OF NEW YORK MELLON

Created 24/11/2021Registered 26/11/2021