Ruby Topco Limited

14467134

active

Private Limited Company

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, MANCHESTER, M2 3AW

Incorporated 07/11/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Michael Wilkinson

director · Since 07/11/2022

INVESTMENT PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 39

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 52

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

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