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Ruby Topco Holdings Limited

Ruby Topco Holdings Limited is an active company incorporated on 29 July 2025 with the registered office located in London, Greater London. Ruby Topco Holdings Limited was registered 3 months ago.
Status
Active
Active since incorporation
Company No
16614544
Private limited company
Age
3 months
Incorporated 29 July 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 28 July 2026
Due by 11 August 2026 (9 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2026
Due by 29 April 2027 (1 year 6 months remaining)
Address
Belgrave House
76 Buckingham Palace Road
London
SW1W 9TQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1984
Director • British • Lives in England • Born in Mar 1982
Director • Businessman • British • Lives in England • Born in Aug 1971
Director • Ceo • British • Lives in UK • Born in Sep 1981
Director • British • Lives in UK • Born in Nov 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Ruby Midco Holdings Limited
Miray Topay Moran, Shena Elizabeth Willis, and 2 more are mutual people.
Active
Ruby Bidco Holdings Limited
Miray Topay Moran, Shena Elizabeth Willis, and 2 more are mutual people.
Active
Dishoom Limited
Shamil Thakrar, Stephen Mark Neudegg, and 1 more are mutual people.
Active
Braunstone Limited
Shamil Thakrar and Kavi Vipul Thakrar are mutual people.
Active
American School In London Educational Trust Limited(The)
Kavi Vipul Thakrar is a mutual person.
Active
Silver Bidco Investments Limited
Shena Elizabeth Willis is a mutual person.
Active
LM Topco Limited
Shena Elizabeth Willis is a mutual person.
Active
Ahab Newco 1 Limited
Miray Topay Moran is a mutual person.
Active
Financials
Ruby Topco Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Brian Trollip Appointed
1 Month Ago on 15 Sep 2025
Stephen Neudegg Appointed
1 Month Ago on 15 Sep 2025
Mr Kavi Vipul Thakrar Appointed
1 Month Ago on 15 Sep 2025
Mr Shamil Thakrar Appointed
1 Month Ago on 15 Sep 2025
Incorporated
3 Months Ago on 29 Jul 2025
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Documents
Resolutions
Submitted on 29 Sep 2025
Memorandum and Articles of Association
Submitted on 29 Sep 2025
Appointment of Mr Kavi Vipul Thakrar as a director on 15 September 2025
Submitted on 23 Sep 2025
Appointment of Brian Trollip as a director on 15 September 2025
Submitted on 23 Sep 2025
Appointment of Mr Shamil Thakrar as a director on 15 September 2025
Submitted on 23 Sep 2025
Appointment of Stephen Neudegg as a director on 15 September 2025
Submitted on 23 Sep 2025
Incorporation
Submitted on 29 Jul 2025
Repayment History
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