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Ruby Topco Holdings Limited

16614544

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

Suite 1, 7th Floor 50 Broadway, London, SW1H 0DB
Incorporated 29/07/2025

Compliance

Next accounts due

29/04/2027

On track

Confirmation statement

Last:

Due 11/08/2026

On track

Industry

64999
Other financial service activities

Officers

Mrs Miray Topay Moran

director · Since 29/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 2 other boards

Ms Shena Elizabeth Willis

director · Since 29/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Also on 1 other board

Mr Brian Denham Trollip

director · Since 15/09/2025

CEO

BRITISH · UNITED KINGDOM · Age 44

Also on 3 other boards

Mr Stephen Mark Neudegg

director · Since 15/09/2025

CFO

BRITISH · UNITED KINGDOM · Age 43

Also on 3 other boards

Mr Shamil Thakrar

director · Since 15/09/2025

BUSINESSMAN

BRITISH · ENGLAND · Age 54

Mr Kavi Vipul Thakrar

director · Since 15/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 1 other board

Vistra Cosec Limited

secretary · Since 08/01/2026

AMERICAN

Also on 1119 other boards

Shena Elizabeth Willis

director · Since 29/07/2025

British · United Kingdom · Age 35

Miray Topay Moran

director · Since 29/07/2025

British · United Kingdom · Age 42

Brian Denham Trollip

director · Since 15/09/2025

British · United Kingdom · Age 44

Shamil Thakrar

director · Since 15/09/2025

British · England · Age 54

Kavi Vipul Thakrar

director · Since 15/09/2025

British · England · Age 44

Jeremy James Hugo Sanders

director · Since 15/09/2025

British · United Kingdom · Age 43

Stephen Mark Neudegg

director · Since 15/09/2025

British · United Kingdom · Age 43

Vistra Cosec Limited

corporate secretary · Since 08/01/2026

Reg: 06412777

Also on 1119 other boards

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line1Suite 1, 7th Floor 50 Broadway
2026-07-07

SUITE 1, 7TH FLOOR

post townLondon
2026-07-07

LONDON