RUBY INVESTMENT HOLDINGS LLP
ActiveCompany no. OC437641 · Limited liability partnership · Incorporated 27 May 2021
Company no. OC437641 · Limited liability partnership · Incorporated 27 May 2021
Original documents filed with Companies House · 32 filings
2 Jun 2026
Confirmation
Confirmation statement made on 26 May 2026 with no updates
PDF · 3 pages
6 Jan 2026
Accounts
Total exemption full accounts made up to 31 Dec 2024
Filed on paper · 12 pages
15 Sep 2025
Officers
Member's details changed for Mr Keith David Butcher on 6 Aug 2025
PDF · 2 pages
15 Sep 2025
Officers
Termination of appointment of Timothy Geoffrey Thorp as a member on 6 Aug 2025
PDF · 1 page
9 Jun 2025
Confirmation
Confirmation statement made on 26 May 2025 with no updates
PDF · 3 pages
9 Jan 2025
Accounts
Total exemption full accounts made up to 31 Dec 2023
Filed on paper · 13 pages
14 Sep 2024
Gazette
Compulsory strike-off action has been discontinued
Filed on paper · 1 page
11 Sep 2024
Confirmation
Confirmation statement made on 26 May 2024 with no updates
PDF · 3 pages
11 Sep 2024
Address
Registered office address changed from 10 Cork Street London W1S 3LW United Kingdom to Ferguson House 15 Marylebone Road London NW1 5JD on 11 Sep 2024
PDF · 1 page
9 Dec 2023
Gazette
Compulsory strike-off action has been discontinued
Filed on paper · 1 page
28 Nov 2023
Gazette
First Gazette notice for compulsory strike-off
Filed on paper · 1 page
3 Oct 2023
Accounts
Total exemption full accounts made up to 31 Dec 2021
Filed on paper · 14 pages
12 Jul 2022
Confirmation
Confirmation statement made on 26 May 2022 with no updates
PDF · 3 pages
25 Aug 2021
Ownership
Notification of a person with significant control statement
PDF · 2 pages
23 Aug 2021
Ownership
Cessation of Timothy Geoffrey Thorp as a person with significant control on 12 Aug 2021
PDF · 1 page
23 Aug 2021
Ownership
Cessation of Stuart Nicholas Jackson as a person with significant control on 12 Aug 2021
PDF · 1 page
Showing 1–25 of 32 filings. Documents open on Companies House in a new tab.
13 Aug 2024
Gazette
First Gazette notice for compulsory strike-off
Filed on paper · 1 page
5 Feb 2024
Address
Registered office address changed from 14 Cork Street London W1S 3NS United Kingdom to 10 Cork Street London W1S 3LW on 5 Feb 2024
PDF · 1 page
19 Jan 2024
Accounts
Total exemption full accounts made up to 31 Dec 2022
Filed on paper · 14 pages
15 Jun 2023
Address
Registered office address changed from 31 North Side Wandsworth Common London SW18 2SU United Kingdom to 14 Cork Street London W1S 3NS on 15 Jun 2023
PDF · 1 page
8 Jun 2023
Confirmation
Confirmation statement made on 26 May 2023 with no updates
PDF · 3 pages
1 Mar 2023
Gazette
Compulsory strike-off action has been discontinued
Filed on paper · 1 page
28 Feb 2023
Gazette
First Gazette notice for compulsory strike-off
Filed on paper · 1 page
16 Aug 2021
Officers
Appointment of Dunedin Property 2019 Limited Partnership as a member on 12 Aug 2021
PDF · 2 pages
16 Aug 2021
Officers
Appointment of Mr Andreas Katsaros as a member on 12 Aug 2021
PDF · 2 pages