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Mic Capital Partners (Ruby) Holdings 3 Limited

Mic Capital Partners (Ruby) Holdings 3 Limited is an active company incorporated on 19 January 2021 with the registered office located in London, Greater London. Mic Capital Partners (Ruby) Holdings 3 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13142927
Private limited company
Age
4 years
Incorporated 19 January 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 January 2025 (7 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Duo, Level 6
280 Bishopsgate
London
EC2M 4RB
United Kingdom
Address changed on 8 Apr 2024 (1 year 5 months ago)
Previous address was 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Operations Manager/Director • British • Lives in England • Born in Dec 1979
Director • Lawyer • American • Lives in UK • Born in Jan 1979
Mubadala Investment Company PJSC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mic Capital Partners (Ruby) Holdings 1 Limited
Maples Fiduciary Services (UK) Limited, James Gavin Le Marchant Peck, and 1 more are mutual people.
Active
Mic Capital Partners (Ruby) Holdings 2 Limited
Maples Fiduciary Services (UK) Limited, James Gavin Le Marchant Peck, and 1 more are mutual people.
Active
Ruby Aggregator Holdings 1 Limited
Maples Fiduciary Services (UK) Limited, James Gavin Le Marchant Peck, and 1 more are mutual people.
Active
Ruby Aggregator Holdings 2 Limited
Maples Fiduciary Services (UK) Limited, James Gavin Le Marchant Peck, and 1 more are mutual people.
Active
Mic Capital Partners Iii European Holdings Ltd
Maples Fiduciary Services (UK) Limited and Mr. Blake Austin Klein are mutual people.
Active
Witherslack Midco Limited
Maples Fiduciary Services (UK) Limited and James Gavin Le Marchant Peck are mutual people.
Active
Witherslack Bidco Limited
Maples Fiduciary Services (UK) Limited and James Gavin Le Marchant Peck are mutual people.
Active
Witherslack Aggregator Limited
Maples Fiduciary Services (UK) Limited and James Gavin Le Marchant Peck are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£362.86M
Increased by £42.18M (+13%)
Total Liabilities
-£5.71M
Decreased by £281K (-5%)
Net Assets
£357.15M
Increased by £42.46M (+13%)
Debt Ratio (%)
2%
Decreased by 0.29% (-16%)
Latest Activity
Confirmation Submitted
7 Months Ago on 31 Jan 2025
Full Accounts Submitted
10 Months Ago on 14 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 19 Jul 2024
Registered Address Changed
1 Year 5 Months Ago on 8 Apr 2024
Maples Fiduciary Services (Uk) Limited Details Changed
1 Year 5 Months Ago on 5 Apr 2024
Matthew Peter Ryan Resigned
1 Year 6 Months Ago on 12 Feb 2024
Mr James Gavin Le Marchant Peck Appointed
1 Year 6 Months Ago on 12 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Feb 2024
Accounting Period Shortened
1 Year 11 Months Ago on 20 Sep 2023
Full Accounts Submitted
2 Years 5 Months Ago on 6 Apr 2023
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Documents
Statement of capital following an allotment of shares on 19 August 2025
Submitted on 5 Sep 2025
Statement of capital following an allotment of shares on 23 September 2024
Submitted on 25 Feb 2025
Statement of capital following an allotment of shares on 27 June 2024
Submitted on 25 Feb 2025
Confirmation statement made on 18 January 2025 with updates
Submitted on 31 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Second filed SH01 - 29/09/22 Statement of Capital gbp 126381326 29/09/22 Statement of Capital usd 87013062
Submitted on 17 Sep 2024
Second filing of Confirmation Statement dated 18 January 2023
Submitted on 28 Aug 2024
Second filing of Confirmation Statement dated 18 January 2024
Submitted on 28 Aug 2024
Second filing of Confirmation Statement dated 18 January 2022
Submitted on 28 Aug 2024
Second filed SH01 - 21/04/21 Statement of Capital gbp 1 21/04/21 Statement of Capital usd 766666
Submitted on 20 Aug 2024
Repayment History
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