RUBY INVESTMENTS (UK) LIMITED

active Company number 06475309

Private Limited by Shares · Incorporated on 16th Jan 2008

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SIC code: 64999
Registered office: London, W1H 7EJ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

RUBY INVESTMENTS (UK) LIMITED is a private limited by shares company based in London. It was incorporated on 16th Jan 2008 and is currently showing its status as 'Active'. The company's stated activity is Financial intermediation not elsewhere classified.

5 Directors View directors

453 Companies at address View all 462 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

64999 — Financial intermediation not elsewhere classified

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jonathan Hughes	Director	15th Feb 2008		British	View profile
Scott Mody	Secretary	5th Oct 2020	This company	Not recorded	—
Ruth Prior	Director	18th May 2026		British	View profile
Rachel Thompson	Director	18th Jan 2022		British	View profile
Edward Woods	Director	19th Dec 2023	This company	British	View profile
Bridgepoint Advisers Holdings	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 452

Company	Number	Incorporated	Status
INTERSTELLAR CO-INVESTMENT NO.2 LIMITED PARTNERSHIP	LP024675	29th Jul 2026	active
CERBERUS CO-INVESTMENT LIMITED PARTNERSHIP	LP024676	29th Jul 2026	active
VECTOR INVESTMENT LIMITED PARTNERSHIP	LP024674	29th Jul 2026	active
LORAC BECP VI CO-INVESTMENT LIMITED	17331680	10th Jul 2026	active
SUNSHINE CO-INVESTMENT LIMITED PARTNERSHIP	LP024644	1st Jul 2026	active

Showing the latest 5 of 452 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 16th Jan 2008
Company type: Private Limited by Shares
SIC code: 64999
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

16th Jan 2008 Company incorporated
16th Jan 2008 CLIFFORD CHANCE SECRETARIES LIMITED appointed as Corporate secretary
16th Jan 2008 Adrian Levy appointed as Director
16th Jan 2008 David Pudge appointed as Director
15th Feb 2008 CLIFFORD CHANCE SECRETARIES LIMITED resigned as Corporate secretary
15th Feb 2008 Adrian Levy resigned as Director
15th Feb 2008 David Pudge resigned as Director
15th Feb 2008 Benjamin Freeman appointed as Director
15th Feb 2008 Barry Lawson appointed as Secretary
15th Feb 2008 Jonathan Hughes appointed as Director
31st Dec 2008 Barry Lawson resigned as Secretary
17th Feb 2009 David Hankin appointed as Secretary
26th Jan 2010 David Hankin resigned as Secretary
26th Jan 2010 Rachel Thompson appointed as Secretary
15th Jun 2010 Charles Barter appointed as Director
16th Sep 2010 Paul Gunner appointed as Director
13th Jun 2011 Benjamin Freeman resigned as Director
6th Apr 2016 Bridgepoint Advisers Holdings appointed as Corporate PSC
5th Oct 2020 Scott Mody appointed as Secretary
5th Oct 2020 Rachel Thompson resigned as Secretary
18th Jan 2022 Charles Barter resigned as Director
18th Jan 2022 Rachel Thompson appointed as Director
10th Mar 2022 Paul Gunner resigned as Director
10th Mar 2022 Adam Jones appointed as Director
19th Dec 2023 Edward Woods appointed as Director
31st Aug 2024 Adam Jones resigned as Director
16th Jan 2026 Confirmation statement made up
18th May 2026 Ruth Prior appointed as Director
30th Sep 2027 Next accounts due

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