Ruby Bidco Holdings Limited

16618088

active

ltd

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 50 Broadway, London, SW1H 0DB

Incorporated 31/07/2025

Compliance

Next accounts due

30/04/2027

On track

Confirmation statement

Last:

Due 13/08/2026

On track

Industry

64999

Other financial service activities

Officers

Stephen Mark Neudegg

director · Since 15/09/2025

British · United Kingdom · Age 43

Brian Denham Trollip

director · Since 15/09/2025

British · United Kingdom · Age 44

Vistra Cosec Limited

corporate secretary · Since 08/01/2026

Reg: 06412777

Former

Miray Topay Moran

director · Resigned 15/09/2025

Shena Elizabeth Willis

director · Resigned 15/09/2025

Persons with Significant Control

Ruby Midco Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 16616312 · Companies House · Limited By Shares

Notified 31/07/2025

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

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

Change History

status → active

2026-06-07

Active

type → ltd

2026-06-07

Private Limited Company

address line1 → Suite 1, 7th Floor 50 Broadway

2026-06-07

SUITE 1, 7TH FLOOR

post town → London

2026-06-07

LONDON

officer appointed → VISTRA COSEC LIMITED

2026-06-07

officer appointed → NEUDEGG, Stephen Mark

2026-06-07

officer appointed → TROLLIP, Brian Denham

2026-06-07