Back to search
Ruby Mezz Co Limited
16250084
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Brock House, 19 Langham Street, London, W1W 6BP
Incorporated 13/02/2025
Compliance
Next accounts due
13/11/2026
On track
Confirmation statement
Last: 12/02/2026
Due 26/02/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Omer Weinberger
director · Since 13/02/2025
COMPANY DIRECTOR
HUNGARIAN · ENGLAND · Age 43
Also on 21 other boards
Persons with Significant Control
Ruby Triangle Properties Holdings Limited
75–100% shares
ownership-of-shares-75-to-100-percent-as-trust
ownership-of-shares-75-to-100-percent-as-firm
75–100% votes
voting-rights-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-firm
Appoint directors
right-to-appoint-and-remove-directors-as-trust
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-trust
significant-influence-or-control-as-firm
6th Floor, Brock House, 19 Langham Street, London, W1W 6BP
Reg: 16026400 · England And Wales · Private Limited Company
Notified 27/03/2025
Former PSCs
Mr Omer Weinberger
Ceased 27/03/2025
Change History
status → active
2026-07-20Active
type → ltd
2026-07-20Private Limited Company
address line1 → Brock House
2026-07-20BROCK HOUSE
post town → London
2026-07-20LONDON