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Ruby Investment Holdings LLP

Ruby Investment Holdings LLP is an active company incorporated on 27 May 2021 with the registered office located in London, Greater London. Ruby Investment Holdings LLP was registered 4 years ago.
Status
Active
Active since incorporation
Company No
OC437641
Limited liability partnership
Age
4 years
Incorporated 27 May 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 May 2025 (6 months ago)
Next confirmation dated 26 May 2026
Due by 9 June 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (23 days remaining)
Address
Ferguson House
15 Marylebone Road
London
NW1 5JD
England
Address changed on 11 Sep 2024 (1 year 2 months ago)
Previous address was 10 Cork Street London W1S 3LW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
1
British • Lives in UK • Born in Jan 1974
British • Lives in UK • Born in Jun 1972
German • Lives in UK • Born in Jun 1965
Lives in England • Born in Dec 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Ara UK Tiger GP Limited
Andreas Katsaros and Keith David Butcher are mutual people.
Active
Iraf Triumph Holdings Ltd
Andreas Katsaros and Keith David Butcher are mutual people.
Active
Alif (No.1) GP Limited
Keith David Butcher and Stuart Nicholas Jackson are mutual people.
Active
Alif Nominee 1 Limited
Keith David Butcher and Stuart Nicholas Jackson are mutual people.
Active
Alif Nominee 2 Limited
Keith David Butcher and Stuart Nicholas Jackson are mutual people.
Active
Alif (No.2) Nominee 1 Limited
Keith David Butcher and Stuart Nicholas Jackson are mutual people.
Active
Alif (No.2) Nominee 2 Limited
Keith David Butcher and Stuart Nicholas Jackson are mutual people.
Active
Alif (No. 3) Nominee 1 Limited
Keith David Butcher and Stuart Nicholas Jackson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£29.46K
Increased by £5.43K (+23%)
Employees
7
Increased by 7 (%)
Total Assets
£5.21M
Increased by £1.46K (0%)
Total Liabilities
-£1.66M
Increased by £52.32K (+3%)
Net Assets
£3.55M
Decreased by £50.86K (-1%)
Debt Ratio (%)
32%
Increased by 0.99% (+3%)
Latest Activity
Mr Keith David Butcher Details Changed
4 Months Ago on 6 Aug 2025
Timothy Geoffrey Thorp Resigned
4 Months Ago on 6 Aug 2025
Confirmation Submitted
6 Months Ago on 9 Jun 2025
Full Accounts Submitted
11 Months Ago on 9 Jan 2025
Compulsory Strike-Off Discontinued
1 Year 2 Months Ago on 14 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 11 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 11 Sep 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 13 Aug 2024
Registered Address Changed
1 Year 10 Months Ago on 5 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 19 Jan 2024
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Documents
Termination of appointment of Timothy Geoffrey Thorp as a member on 6 August 2025
Submitted on 15 Sep 2025
Member's details changed for Mr Keith David Butcher on 6 August 2025
Submitted on 15 Sep 2025
Confirmation statement made on 26 May 2025 with no updates
Submitted on 9 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Jan 2025
Compulsory strike-off action has been discontinued
Submitted on 14 Sep 2024
Confirmation statement made on 26 May 2024 with no updates
Submitted on 11 Sep 2024
Registered office address changed from 10 Cork Street London W1S 3LW United Kingdom to Ferguson House 15 Marylebone Road London NW1 5JD on 11 September 2024
Submitted on 11 Sep 2024
First Gazette notice for compulsory strike-off
Submitted on 13 Aug 2024
Registered office address changed from 14 Cork Street London W1S 3NS United Kingdom to 10 Cork Street London W1S 3LW on 5 February 2024
Submitted on 5 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 19 Jan 2024
Repayment History
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