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Ruby Aggregator Holdings 2 Limited
13162644
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB
Incorporated 27/01/2021
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 26/01/2026
Due 09/02/2027
On track
Industry
64205
Activities of financial services holding companiesOfficers
Mr. Blake Austin Klein
director · Since 27/01/2021
LAWYER
AMERICAN · UNITED KINGDOM · Age 47
Also on 6 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
Maples Fiduciary Services (Uk) Limited
corporate secretary · Since 22/12/2021
Reg: 09422850
Also on 165 other boards
Former
Tmf Corporate Administration Services Limited
corporate secretary · Resigned 22/12/2021
Matthew Peter Ryan
director · Resigned 12/02/2024
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 27/01/2021
Charges1 outstanding
Charge
outstanding
THE BANK OF NEW YORK MELLON
Created 24/11/2021Registered 26/11/2021
Change History
status → active
2026-06-29Active
type → ltd
2026-06-29Private Limited Company
address line1 → Duo, Level 6
2026-06-29DUO, LEVEL 6
post town → London
2026-06-29LONDON