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Ruby Midco Holdings Limited

16616312

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

SUITE 1, 7TH FLOOR, LONDON, SW1H 0DB
Incorporated 30/07/2025

Compliance

Next accounts due

30/04/2027

On track

Confirmation statement

Last:

Due 12/08/2026

On track

Industry

64999
Other financial service activities

Officers

Mr Stephen Mark Neudegg

director · Since 15/09/2025

CFO

BRITISH · UNITED KINGDOM · Age 43

Also on 3 other boards

Mr Brian Denham Trollip

director · Since 15/09/2025

CEO

BRITISH · UNITED KINGDOM · Age 44

Also on 3 other boards

Vistra Cosec Limited

secretary · Since 08/01/2026

AMERICAN

Also on 1119 other boards

Persons with Significant Control

Ruby Topco Holdings Limited

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

Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ

Reg: 16614544 · Companies House · Limited By Shares

Notified 30/07/2025

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 05/09/2025Registered 08/09/2025