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RUBY AGGREGATOR HOLDINGS 1 LIMITED - Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, United Kingdom
Company Information
- Company registration number
- 13149023
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Duo, Level 6
- 280 Bishopsgate
- London
- EC2M 4RB
- United Kingdom Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, United Kingdom UK
Management
- Managing Directors
- KLEIN, Blake Austin, Mr.
- PECK, James Gavin Le Marchant
- Company secretaries
- MAPLES FIDUCIARY SERVICES (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2021-01-21
- Age Of Company 2021-01-21 3 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Mubadala Investment Company Pjsc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- RUBY AGGREGATOR HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-02-04
- Last Date: 2024-01-21
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RUBY AGGREGATOR HOLDINGS 1 LIMITED Company Description
- RUBY AGGREGATOR HOLDINGS 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 13149023. Its current trading status is "live". It was registered 2021-01-21. It was previously called RUBY AGGREGATOR HOLDINGS LIMITED. It has declared SIC or NACE codes as "64205". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Duo, Level 6 .
Get RUBY AGGREGATOR HOLDINGS 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ruby Aggregator Holdings 1 Limited - Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, United Kingdom
- 2021-01-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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legacy (2024-08-09) - RP04SH01
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capital-allotment-shares (2024-08-01) - SH01
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legacy (2024-08-01) - RP04SH01
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capital-allotment-shares (2024-07-24) - SH01
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accounts-with-accounts-type-full (2024-07-19) - AA
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change-corporate-secretary-company-with-change-date (2024-04-13) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2024-04-08) - AD01
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appoint-person-director-company-with-name-date (2024-02-16) - AP01
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termination-director-company-with-name-termination-date (2024-02-16) - TM01
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confirmation-statement-with-no-updates (2024-02-01) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2024-08-27) - RP04CS01
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resolution (2024-08-15) - RESOLUTIONS
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legacy (2024-08-15) - CAP-SS
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legacy (2024-08-15) - SH20
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capital-statement-capital-company-with-date-currency-figure (2024-08-15) - SH19
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legacy (2024-08-06) - RP04SH01
keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-02-02) - CH01
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change-account-reference-date-company-previous-shortened (2023-09-20) - AA01
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accounts-with-accounts-type-total-exemption-full (2023-04-06) - AA
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confirmation-statement-with-no-updates (2023-02-03) - CS01
keyboard_arrow_right 2022
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appoint-corporate-secretary-company-with-name-date (2022-02-21) - AP04
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termination-secretary-company-with-name-termination-date (2022-02-21) - TM02
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confirmation-statement-with-updates (2022-02-21) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-17) - AD01
keyboard_arrow_right 2021
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resolution (2021-01-29) - RESOLUTIONS
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capital-allotment-shares (2021-12-03) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-26) - MR01
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incorporation-company (2021-01-21) - NEWINC
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confirmation-statement-with-updates (2021-01-22) - CS01
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capital-allotment-shares (2021-04-25) - SH01