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Ruby Investment Holdings Llp

OC437641

active
llp
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Ferguson House, 15 Marylebone Road, London, NW1 5JD
Incorporated 27/05/2021

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/05/2026

Due 09/06/2027

On track

Officers

Mr Stuart Nicholas Jackson

llp designated member · Since 27/05/2021

BRITISH · UNITED KINGDOM · Age 52

Also on 15 other boards

Dunedin Property 2019 Limited Partnership

llp member · Since 12/08/2021

Mr Keith David Butcher

llp designated member · Since 12/08/2021

BRITISH · UNITED KINGDOM · Age 54

Also on 32 other boards

Mr Quentin Adrien Paul Kerrault

llp member · Since 12/08/2021

ENGLAND · Age 37

Mr Andreas Katsaros

llp member · Since 12/08/2021

GERMAN · UNITED KINGDOM · Age 57

Also on 7 other boards

Mr Joram Mayer Szerkowski

llp member · Since 12/08/2021

GERMAN · UNITED KINGDOM · Age 61

Also on 1 other board

Stuart Nicholas Jackson

llp designated member · Since 27/05/2021

United Kingdom · Age 52

Keith David Butcher

llp designated member · Since 12/08/2021

United Kingdom · Age 54

Andreas Katsaros

llp member · Since 12/08/2021

United Kingdom · Age 57

Quentin Adrien Paul Kerrault

llp member · Since 12/08/2021

England · Age 37

Joram Mayer Szerkowski

llp member · Since 12/08/2021

United Kingdom · Age 61

Dunedin Property 2019 Limited Partnership

corporate llp member · Since 12/08/2021

Reg: SL033849 · SCOTLAND

Former

Timothy Geoffrey Thorp

llp designated member · Resigned 06/08/2025

Persons with Significant Control

Former PSCs

Mr Stuart Nicholas Jackson

Ceased 12/08/2021

Mr Timothy Geoffrey Thorp

Ceased 12/08/2021

Change History

statusactive
2026-07-20

Active

typellp
2026-07-20

Limited Liability Partnership

address line1Ferguson House
2026-07-20

FERGUSON HOUSE

post townLondon
2026-07-20

LONDON