Ruby Investments (UK) Limited

Company Name	Ruby Investments (UK) Limited
Company Status	Active
Company Number	06475309
Category	Private Limited Company
Incorporation Date	16 January 2008(16 years, 3 months ago)
Previous Name	Boleynbrook Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Jonathan Raoul Hughes
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	15 February 2008(1 month after company formation)
Appointment Duration	16 years, 2 months
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	5 Marble Arch London W1H 7EJ

Secretary Name	Mr Scott Thomas Kumar Mody
Status	Current
Appointed	05 October 2020(12 years, 8 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	5 Marble Arch London W1H 7EJ

Director Name	Ms Rachel Clare Thompson
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	18 January 2022(14 years after company formation)
Appointment Duration	2 years, 3 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Marble Arch London W1H 7EJ

Director Name	Mr Adam Maxwell Jones
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	10 March 2022(14 years, 1 month after company formation)
Appointment Duration	2 years, 1 month
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	5 Marble Arch London W1H 7EJ

Director Name	Mr Edward Garton Woods
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	19 December 2023(15 years, 11 months after company formation)
Appointment Duration	4 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Marble Arch London W1H 7EJ

Director Name	Mr Adrian Joseph Morris Levy
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2008(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Mr David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2008(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Mr Benjamin Elliot Freeman
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2008(1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 13 June 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Warwick Street London W1B 5AL

Secretary Name	Mr Barry Lawson
Nationality	British
Status	Resigned
Appointed	15 February 2008(1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Honor Oak Road London SE23 3SQ

Secretary Name	David Marsh Hankin
Nationality	British
Status	Resigned
Appointed	17 February 2009(1 year, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 26 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Warwick Street London W1B 5AL

Secretary Name	Rachel Clare Thompson
Nationality	British
Status	Resigned
Appointed	26 January 2010(2 years after company formation)
Appointment Duration	10 years, 8 months (resigned 05 October 2020)
Role	Company Director
Correspondence Address	95 Wigmore Street London England And Wales W1U 1FB

Director Name	Mr Charles Stuart John Barter
Date of Birth	April 1962 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	15 June 2010(2 years, 5 months after company formation)
Appointment Duration	11 years, 7 months (resigned 18 January 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	95 Wigmore Street London England And Wales W1U 1FB

Director Name	Mr Paul Richard Gunner
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2010(2 years, 8 months after company formation)
Appointment Duration	11 years, 5 months (resigned 10 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Wigmore Street London England And Wales W1U 1FB

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 January 2008(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Contact

Website	bridgepoint.eu
Telephone	020 70343500
Telephone region	London

Location

Registered Address	5 Marble Arch London W1H 7EJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Bridgepoint Advisers Holdings 100.00% Ordinary

Financials

Year	2014
Net Worth	-£3,748,618
Cash	£14,744
Current Liabilities	£10,493,918

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	16 January 2024 (3 months ago)
Next Return Due	30 January 2025 (9 months, 2 weeks from now)

Charges

22 May 2008	Delivered on: 5 June 2008 Persons entitled: Bank Opf Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
28 April 2008	Delivered on: 15 May 2008 Persons entitled: Bank of Scotland PLC Classification: Pledge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposits; the UK account see image for full details. Outstanding
28 April 2008	Delivered on: 15 May 2008 Persons entitled: Bank of Scotland PLC Classification: Assignation of partnership interests Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The assignor assigned all of its assigned rights see image for full details. Outstanding

Filing History

1 February 2024	Confirmation statement made on 16 January 2024 with no updates (3 pages)
19 December 2023	Appointment of Mr Edward Garton Woods as a director on 19 December 2023 (2 pages)
26 July 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
30 January 2023	Confirmation statement made on 16 January 2023 with no updates (3 pages)
20 January 2023	Director's details changed for Mr Jonathan Raoul Hughes on 7 November 2022 (2 pages)
30 September 2022	Secretary's details changed for Mr Scott Thomas Kumar Mody on 12 September 2022 (1 page)
15 September 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
15 September 2022	Director's details changed for Mr Adam Maxwell Jones on 12 September 2022 (2 pages)
15 September 2022	Director's details changed for Ms Rachel Clare Thompson on 12 September 2022 (2 pages)
15 September 2022	Director's details changed for Mr Jonathan Raoul Hughes on 12 September 2022 (2 pages)
12 September 2022	Registered office address changed from 95 Wigmore Street London W1U 1FB to 5 Marble Arch London W1H 7EJ on 12 September 2022 (1 page)
12 September 2022	Change of details for Bridgepoint Advisers Holdings as a person with significant control on 12 September 2022 (2 pages)
10 March 2022	Appointment of Mr Adam Maxwell Jones as a director on 10 March 2022 (2 pages)
10 March 2022	Termination of appointment of Paul Richard Gunner as a director on 10 March 2022 (1 page)
25 January 2022	Confirmation statement made on 16 January 2022 with no updates (3 pages)
20 January 2022	Termination of appointment of Charles Stuart John Barter as a director on 18 January 2022 (1 page)
20 January 2022	Appointment of Ms Rachel Clare Thompson as a director on 18 January 2022 (2 pages)
2 October 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
18 January 2021	Confirmation statement made on 16 January 2021 with no updates (3 pages)
5 October 2020	Appointment of Mr Scott Thomas Kumar Mody as a secretary on 5 October 2020 (2 pages)
5 October 2020	Termination of appointment of Rachel Clare Thompson as a secretary on 5 October 2020 (1 page)
20 August 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
17 January 2020	Confirmation statement made on 16 January 2020 with no updates (3 pages)
4 October 2019	Full accounts made up to 31 December 2018 (16 pages)
25 January 2019	Confirmation statement made on 16 January 2019 with updates (4 pages)
24 August 2018	Full accounts made up to 31 December 2017 (13 pages)
23 January 2018	Confirmation statement made on 16 January 2018 with updates (4 pages)
3 October 2017	Full accounts made up to 31 December 2016 (13 pages)
3 October 2017	Full accounts made up to 31 December 2016 (13 pages)
1 February 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
1 February 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
10 October 2016	Full accounts made up to 31 December 2015 (14 pages)
10 October 2016	Full accounts made up to 31 December 2015 (14 pages)
19 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 1 (6 pages)
19 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 1 (6 pages)
9 October 2015	Full accounts made up to 31 December 2014 (10 pages)
9 October 2015	Full accounts made up to 31 December 2014 (10 pages)
16 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 1 (6 pages)
16 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 1 (6 pages)
8 October 2014	Full accounts made up to 31 December 2013 (10 pages)
8 October 2014	Full accounts made up to 31 December 2013 (10 pages)
11 February 2014	Registered office address changed from Bridgepoint Advisers Limited 95 Wigmore Street London England and Wales W1U 1FB on 11 February 2014 (1 page)
11 February 2014	Registered office address changed from Bridgepoint Advisers Limited 95 Wigmore Street London England and Wales W1U 1FB on 11 February 2014 (1 page)
20 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 1 (6 pages)
20 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 1 (6 pages)
20 December 2013	Director's details changed for Mr Jonathan Raoul Hughes on 16 December 2013 (2 pages)
20 December 2013	Secretary's details changed for Rachel Clare Thompson on 16 December 2013 (1 page)
20 December 2013	Secretary's details changed for Rachel Clare Thompson on 16 December 2013 (1 page)
20 December 2013	Director's details changed for Mr Jonathan Raoul Hughes on 16 December 2013 (2 pages)
19 December 2013	Director's details changed for Mr Paul Richard Gunner on 16 December 2013 (2 pages)
19 December 2013	Director's details changed for Mr Paul Richard Gunner on 16 December 2013 (2 pages)
17 December 2013	Director's details changed for Mr Charles Stuart John Barter on 17 December 2013 (2 pages)
17 December 2013	Director's details changed for Mr Charles Stuart John Barter on 17 December 2013 (2 pages)
16 December 2013	Registered office address changed from 30 Warwick Street London W1B 5AL on 16 December 2013 (1 page)
16 December 2013	Registered office address changed from 30 Warwick Street London W1B 5AL on 16 December 2013 (1 page)
26 September 2013	Full accounts made up to 31 December 2012 (9 pages)
26 September 2013	Full accounts made up to 31 December 2012 (9 pages)
18 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (6 pages)
18 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (6 pages)
29 October 2012	Director's details changed for Mr Jonathan Raoul Hughes on 8 October 2012 (3 pages)
29 October 2012	Director's details changed for Mr Jonathan Raoul Hughes on 8 October 2012 (3 pages)
29 October 2012	Director's details changed for Mr Jonathan Raoul Hughes on 8 October 2012 (3 pages)
13 August 2012	Full accounts made up to 31 December 2011 (9 pages)
13 August 2012	Full accounts made up to 31 December 2011 (9 pages)
30 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (5 pages)
30 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (5 pages)
5 October 2011	Full accounts made up to 31 December 2010 (8 pages)
5 October 2011	Full accounts made up to 31 December 2010 (8 pages)
11 July 2011	Termination of appointment of Benjamin Freeman as a director (2 pages)
11 July 2011	Termination of appointment of Benjamin Freeman as a director (2 pages)
7 February 2011	Annual return made up to 16 January 2011 with a full list of shareholders (6 pages)
7 February 2011	Annual return made up to 16 January 2011 with a full list of shareholders (6 pages)
24 September 2010	Appointment of Paul Richard Gunner as a director (3 pages)
24 September 2010	Appointment of Paul Richard Gunner as a director (3 pages)
20 September 2010	Full accounts made up to 31 December 2009 (8 pages)
20 September 2010	Full accounts made up to 31 December 2009 (8 pages)
25 June 2010	Appointment of Charles Stuart John Barter as a director (3 pages)
25 June 2010	Appointment of Charles Stuart John Barter as a director (3 pages)
4 February 2010	Appointment of Rachel Clare Thompson as a secretary (3 pages)
4 February 2010	Appointment of Rachel Clare Thompson as a secretary (3 pages)
4 February 2010	Termination of appointment of David Hankin as a secretary (2 pages)
4 February 2010	Termination of appointment of David Hankin as a secretary (2 pages)
29 January 2010	Annual return made up to 16 January 2010 with a full list of shareholders (4 pages)
29 January 2010	Annual return made up to 16 January 2010 with a full list of shareholders (4 pages)
21 December 2009	Director's details changed for Benjamin Elliot Freeman on 21 December 2009 (2 pages)
21 December 2009	Secretary's details changed for David Marsh Hankin on 21 December 2009 (1 page)
21 December 2009	Secretary's details changed for David Marsh Hankin on 21 December 2009 (1 page)
21 December 2009	Director's details changed for Benjamin Elliot Freeman on 21 December 2009 (2 pages)
14 December 2009	Director's details changed for Mr Jonathan Raoul Hughes on 3 December 2009 (3 pages)
14 December 2009	Director's details changed for Mr Jonathan Raoul Hughes on 3 December 2009 (3 pages)
14 December 2009	Director's details changed for Mr Jonathan Raoul Hughes on 3 December 2009 (3 pages)
30 July 2009	Full accounts made up to 31 December 2008 (8 pages)
30 July 2009	Full accounts made up to 31 December 2008 (8 pages)
2 March 2009	Secretary appointed david marsh hankin (2 pages)
2 March 2009	Secretary appointed david marsh hankin (2 pages)
6 February 2009	Appointment terminate, secretary barry lawson logged form (1 page)
6 February 2009	Appointment terminate, secretary barry lawson logged form (1 page)
21 January 2009	Return made up to 16/01/09; full list of members (3 pages)
21 January 2009	Return made up to 16/01/09; full list of members (3 pages)
21 January 2009	Appointment terminated secretary barry lawson (1 page)
21 January 2009	Appointment terminated secretary barry lawson (1 page)
5 June 2008	Particulars of a mortgage or charge / charge no: 4 (8 pages)
5 June 2008	Particulars of a mortgage or charge / charge no: 4 (8 pages)
15 May 2008	Particulars of a mortgage or charge / charge no: 3 (5 pages)
15 May 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
15 May 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
15 May 2008	Particulars of a mortgage or charge / charge no: 3 (5 pages)
8 March 2008	Memorandum and Articles of Association (22 pages)
8 March 2008	Memorandum and Articles of Association (22 pages)
19 February 2008	Secretary resigned (1 page)
19 February 2008	Secretary resigned (1 page)
19 February 2008	Registered office changed on 19/02/08 from: 10 upper bank street london E14 5JJ (1 page)
19 February 2008	Accounting reference date shortened from 31/01/09 to 31/12/08 (1 page)
19 February 2008	Registered office changed on 19/02/08 from: 10 upper bank street london E14 5JJ (1 page)
19 February 2008	Director resigned (1 page)
19 February 2008	Accounting reference date shortened from 31/01/09 to 31/12/08 (1 page)
19 February 2008	New secretary appointed (2 pages)
19 February 2008	New director appointed (3 pages)
19 February 2008	Director resigned (1 page)
19 February 2008	New director appointed (3 pages)
19 February 2008	New secretary appointed (2 pages)
19 February 2008	Director resigned (1 page)
19 February 2008	Director resigned (1 page)
19 February 2008	New director appointed (4 pages)
19 February 2008	New director appointed (4 pages)
18 February 2008	Company name changed boleynbrook LIMITED\certificate issued on 18/02/08 (2 pages)
18 February 2008	Company name changed boleynbrook LIMITED\certificate issued on 18/02/08 (2 pages)
16 January 2008	Incorporation (28 pages)
16 January 2008	Incorporation (28 pages)

Ruby Investments (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London