Ruby Mezz Co Limited

16250084

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

BROCK HOUSE, LONDON, W1W 6BP

Incorporated 13/02/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

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