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Ruby Topco Limited

14467134

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Cloud Technology Solutions Limited, 17 Marble Street, Manchester, M2 3AW
Incorporated 07/11/2022

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/01/2026

Due 23/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Michael Wilkinson

director · Since 07/11/2022

INVESTMENT PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 40

Also on 5 other boards

Mr Jon Pickering

director · Since 03/01/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 6 other boards

Oakwood Corporate Secretary Limited

secretary · Since 09/05/2023

BRITISH

Also on 2749 other boards

Mr Alan Gordon Paton

director · Since 20/01/2025

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 53

Also on 12 other boards

Mr Paul Nicholas Hoyle

director · Since 04/11/2025

CHIEF REVENUE OFFICER

BRITISH · ENGLAND · Age 43

Also on 7 other boards

Michael Wilkinson

director · Since 07/11/2022

British · United Kingdom · Age 40

Jon Pickering

director · Since 03/01/2023

British · United Kingdom · Age 49

Oakwood Corporate Secretary Limited

corporate secretary · Since 09/05/2023

Reg: 7038430

Also on 2749 other boards

Alan Gordon Paton

director · Since 20/01/2025

British · United Kingdom · Age 53

Paul Nicholas Hoyle

director · Since 04/11/2025

British · England · Age 43

Former

Christopher Bunch

director · Resigned 09/10/2023

Thomas William Ray

director · Resigned 20/01/2025

James Martin Dalziel

director · Resigned 20/01/2025

William Nelson Bates

director · Resigned 17/10/2025

Doug Swift

director · Resigned 11/11/2025

Persons with Significant Control

Mr David Michael Mcgovern

Significant control

American · United States · Age 56

338 Pier Avenue, Hermosa Beach, CA 90254

Notified 07/11/2022

Marlin Ultimate Gp (Cayman) Llc, Acting In Its Capacity As General Partner Of Marlin Heritage Europe Ii, L.P.

75–100% shares
75–100% votes
Appoint directors

Maples Corporate Services Limited, PO BOX 309, Grand Cayman, KY1-1104

Reg: 113149 · Cayman Islands · Private Limited Company

Notified 07/11/2022

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line1C/O Cloud Technology Solutions Limited
2026-07-07

C/O CLOUD TECHNOLOGY SOLUTIONS LIMITED

post townManchester
2026-07-07

MANCHESTER