Ruby Capital Partners Llp

Company Name	Ruby Capital Partners Llp
Company Status	Active
Company Number	OC312230
Category	Limited Liability Partnership
Incorporation Date	16 March 2005(19 years, 1 month ago)

Directors

LLP Designated Member Name	Mr Stephen Edward Rubens
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	16 March 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Connaught House, 1-3 Mount Street (Entrance Via Davies Street) London W1K 3NB

LLP Designated Member Name	Ruby Capital Services Ltd (Corporation)
Status	Current
Appointed	01 May 2005(1 month, 2 weeks after company formation)
Appointment Duration	19 years
Correspondence Address	2nd Floor Connaught House, 1-3 Mount Street (Entrance Via Davies Street) London W1K 3NB

LLP Designated Member Name	Mark Anthony George
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Gidea Close Gidea Park Romford Essex RM2 5NP

LLP Designated Member Name	Jason Mitra
Date of Birth	October 1973 (Born 50 years ago)
Status	Resigned
Appointed	01 May 2005(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 28 September 2007)
Role	Company Director
Correspondence Address	205 Sussex Gardens London W2 2RJ

LLP Designated Member Name	Anthony Askar
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2005(3 months, 4 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 30 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Cadogan Place London SW1X 9SA

LLP Designated Member Name	Ms Katrina Marie Chisnall
Date of Birth	January 1972 (Born 52 years ago)
Status	Resigned
Appointed	14 July 2005(3 months, 4 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 01 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Hadrian Street London SE10 9AQ

LLP Designated Member Name	Jonathan Herbert
Date of Birth	September 1972 (Born 51 years ago)
Status	Resigned
Appointed	14 July 2005(3 months, 4 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 06 February 2007)
Role	Company Director
Correspondence Address	48a Courtfield Gardens London SW5 0NA

LLP Designated Member Name	Emmanuel Poznanski
Date of Birth	May 1967 (Born 57 years ago)
Status	Resigned
Appointed	14 July 2005(3 months, 4 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 16 February 2007)
Role	Company Director
Correspondence Address	Flat 3, The Galleries 9 Abbey Road London NW8 9AQ

LLP Designated Member Name	Jason Stuart Rogers
Date of Birth	August 1973 (Born 50 years ago)
Status	Resigned
Appointed	01 October 2005(6 months, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 30 May 2008)
Role	Company Director
Correspondence Address	15 Phillips Close Godalming GU7 1XZ

LLP Designated Member Name	Sean Heath
Date of Birth	July 1974 (Born 49 years ago)
Status	Resigned
Appointed	17 May 2006(1 year, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 2008)
Role	Company Director
Correspondence Address	Annables Farm Annables Lane Harpenden AL5 3PR

LLP Designated Member Name	Constantinos Antoniades
Date of Birth	June 1977 (Born 46 years ago)
Status	Resigned
Appointed	01 June 2006(1 year, 2 months after company formation)
Appointment Duration	5 months (resigned 31 October 2006)
Role	Company Director
Correspondence Address	Flat 1 Roland Mansions London SW7 4NP

Contact

Website	https://www.rubycap.com/
Telephone	020 72903700
Telephone region	London

Location

Registered Address	2nd Floor Connaught House, 1-3 Mount Street (Entrance Via Davies Street) London W1K 3NB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2014
Turnover	£269,014
Net Worth	£828,316
Cash	£73,454
Current Liabilities	£8,268

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	24 February 2024 (2 months ago)
Next Return Due	10 March 2025 (10 months, 2 weeks from now)

Filing History

11 December 2020	Change of details for Ruby Capital Services Ltd as a person with significant control on 11 December 2020 (2 pages)
11 December 2020	Registered office address changed from 38 Berkeley Square London W1J 5AE to 3rd Floor 20-22 Berkeley Square London W1J 6EQ on 11 December 2020 (1 page)
11 December 2020	Member's details changed for Ruby Capital Services Ltd on 11 December 2020 (1 page)
26 June 2020	Full accounts made up to 31 March 2020 (21 pages)
25 February 2020	Confirmation statement made on 25 February 2020 with no updates (3 pages)
6 August 2019	Full accounts made up to 31 March 2019 (20 pages)
5 April 2019	Confirmation statement made on 16 March 2019 with no updates (3 pages)
31 July 2018	Full accounts made up to 31 March 2018 (20 pages)
16 March 2018	Confirmation statement made on 16 March 2018 with no updates (3 pages)
13 July 2017	Full accounts made up to 31 March 2017 (20 pages)
13 July 2017	Full accounts made up to 31 March 2017 (20 pages)
11 May 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
11 May 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
8 December 2016	Full accounts made up to 31 March 2016 (21 pages)
8 December 2016	Full accounts made up to 31 March 2016 (21 pages)
22 March 2016	Annual return made up to 16 March 2016 (3 pages)
22 March 2016	Annual return made up to 16 March 2016 (3 pages)
15 March 2016	Member's details changed for Mr Stephen Edward Rubens on 11 March 2016 (2 pages)
15 March 2016	Member's details changed for Mr Stephen Edward Rubens on 11 March 2016 (2 pages)
3 December 2015	Full accounts made up to 31 March 2015 (19 pages)
3 December 2015	Full accounts made up to 31 March 2015 (19 pages)
23 March 2015	Annual return made up to 16 March 2015 (4 pages)
23 March 2015	Annual return made up to 16 March 2015 (4 pages)
5 August 2014	Full accounts made up to 31 March 2014 (17 pages)
5 August 2014	Full accounts made up to 31 March 2014 (17 pages)
11 June 2014	Registered office address changed from 19-20 New Bond Street London W1S 2RD on 11 June 2014 (1 page)
11 June 2014	Member's details changed for Ruby Capital Services Ltd on 11 June 2014 (1 page)
11 June 2014	Member's details changed for Ruby Capital Services Ltd on 11 June 2014 (1 page)
11 June 2014	Registered office address changed from 19-20 New Bond Street London W1S 2RD on 11 June 2014 (1 page)
17 March 2014	Annual return made up to 16 March 2014 (4 pages)
17 March 2014	Annual return made up to 16 March 2014 (4 pages)
3 January 2014	Full accounts made up to 31 March 2013 (17 pages)
3 January 2014	Full accounts made up to 31 March 2013 (17 pages)
21 March 2013	Annual return made up to 16 March 2013 (4 pages)
21 March 2013	Annual return made up to 16 March 2013 (4 pages)
21 March 2013	Sail address changed from:\4TH floor\reading bridge house george street\reading\berkshire\RG1 8LS (1 page)
21 March 2013	Sail address changed from:\4TH floor\reading bridge house george street\reading\berkshire\RG1 8LS (1 page)
3 January 2013	Full accounts made up to 31 March 2012 (17 pages)
3 January 2013	Full accounts made up to 31 March 2012 (17 pages)
1 May 2012	Termination of appointment of Mark George as a member (1 page)
1 May 2012	Termination of appointment of Mark George as a member (1 page)
5 April 2012	Sail address changed from:\42-44 portman road\reading\berkshire\RG30 1EA (1 page)
5 April 2012	Annual return made up to 16 March 2012 (5 pages)
5 April 2012	Annual return made up to 16 March 2012 (5 pages)
5 April 2012	Register(s) moved to registered inspection location (1 page)
5 April 2012	Register(s) moved to registered inspection location (1 page)
5 April 2012	Member's details changed for Stephen Edward Rubens on 12 December 2011 (2 pages)
5 April 2012	Member's details changed for Stephen Edward Rubens on 12 December 2011 (2 pages)
5 April 2012	Sail address changed from:\42-44 portman road\reading\berkshire\RG30 1EA (1 page)
8 December 2011	Full accounts made up to 31 March 2011 (17 pages)
8 December 2011	Full accounts made up to 31 March 2011 (17 pages)
1 April 2011	Annual return made up to 16 March 2011 (4 pages)
1 April 2011	Member's details changed for Stephen Edward Rubens on 16 March 2011 (2 pages)
1 April 2011	Annual return made up to 16 March 2011 (4 pages)
1 April 2011	Member's details changed for Stephen Edward Rubens on 16 March 2011 (2 pages)
1 April 2011	Member's details changed for Mark Anthony George on 16 March 2011 (2 pages)
1 April 2011	Member's details changed for Ruby Capital Services Limited on 16 March 2011 (2 pages)
1 April 2011	Member's details changed for Ruby Capital Services Limited on 16 March 2011 (2 pages)
1 April 2011	Member's details changed for Mark Anthony George on 16 March 2011 (2 pages)
6 December 2010	Full accounts made up to 31 March 2010 (17 pages)
6 December 2010	Full accounts made up to 31 March 2010 (17 pages)
12 May 2010	Annual return made up to 16 March 2010 (8 pages)
12 May 2010	Location of register of charges has been changed (1 page)
12 May 2010	Location of register of charges has been changed (1 page)
12 May 2010	Annual return made up to 16 March 2010 (8 pages)
2 February 2010	Resignation of an auditor (1 page)
2 February 2010	Resignation of an auditor (1 page)
26 January 2010	Resignation of an auditor (1 page)
26 January 2010	Resignation of an auditor (1 page)
13 January 2010	Full accounts made up to 31 March 2009 (16 pages)
13 January 2010	Full accounts made up to 31 March 2009 (16 pages)
24 April 2009	Annual return made up to 16/03/09 (3 pages)
24 April 2009	Annual return made up to 16/03/09 (3 pages)
20 January 2009	Full accounts made up to 31 March 2008 (16 pages)
20 January 2009	Full accounts made up to 31 March 2008 (16 pages)
1 October 2008	Member resigned anthony askar (1 page)
1 October 2008	Member resigned anthony askar (1 page)
6 June 2008	Registered office changed on 06/06/2008 from 56-58 conduit street london W1S 2YZ (1 page)
6 June 2008	Registered office changed on 06/06/2008 from 56-58 conduit street london W1S 2YZ (1 page)
5 June 2008	Member resigned jason rogers (1 page)
5 June 2008	Member resigned jason rogers (1 page)
19 May 2008	Member's particulars stephen rubens (1 page)
19 May 2008	Member's particulars stephen rubens (1 page)
14 May 2008	Member resigned katrina chisnall (1 page)
14 May 2008	Member resigned katrina chisnall (1 page)
18 April 2008	Annual return made up to 16/03/08 (5 pages)
18 April 2008	Annual return made up to 16/03/08 (5 pages)
10 April 2008	Member resigned sean heath (1 page)
10 April 2008	Member resigned sean heath (1 page)
9 February 2008	Accounting reference date shortened from 31/05/08 to 31/03/08 (1 page)
9 February 2008	Accounting reference date shortened from 31/05/08 to 31/03/08 (1 page)
9 January 2008	Full accounts made up to 31 May 2007 (14 pages)
9 January 2008	Full accounts made up to 31 May 2007 (14 pages)
14 October 2007	Member resigned (1 page)
14 October 2007	Member resigned (1 page)
4 April 2007	Annual return made up to 16/03/07 (5 pages)
4 April 2007	Annual return made up to 16/03/07 (5 pages)
3 April 2007	Member's particulars changed (1 page)
3 April 2007	Member's particulars changed (1 page)
28 March 2007	Member's particulars changed (1 page)
28 March 2007	Member's particulars changed (1 page)
13 March 2007	Member resigned (1 page)
13 March 2007	Member resigned (1 page)
13 March 2007	Member resigned (1 page)
13 March 2007	Member resigned (1 page)
5 March 2007	Member's particulars changed (1 page)
5 March 2007	Member's particulars changed (1 page)
10 February 2007	Registered office changed on 10/02/07 from: 20 st james's street london SW1A 1ES (1 page)
10 February 2007	Registered office changed on 10/02/07 from: 20 st james's street london SW1A 1ES (1 page)
29 December 2006	Member's particulars changed (1 page)
29 December 2006	Member's particulars changed (1 page)
12 December 2006	Full accounts made up to 31 May 2006 (13 pages)
12 December 2006	Full accounts made up to 31 May 2006 (13 pages)
15 November 2006	Member's particulars changed (1 page)
15 November 2006	Member's particulars changed (1 page)
15 November 2006	Member resigned (1 page)
15 November 2006	Member resigned (1 page)
9 November 2006	Member resigned (1 page)
9 November 2006	Member resigned (1 page)
12 July 2006	New member appointed (1 page)
12 July 2006	New member appointed (1 page)
12 July 2006	New member appointed (1 page)
12 July 2006	New member appointed (1 page)
31 March 2006	Annual return made up to 16/03/06 (6 pages)
31 March 2006	Annual return made up to 16/03/06 (6 pages)
24 October 2005	New member appointed (1 page)
24 October 2005	New member appointed (1 page)
15 September 2005	Accounting reference date extended from 31/03/06 to 31/05/06 (1 page)
15 September 2005	New member appointed (1 page)
15 September 2005	New member appointed (1 page)
15 September 2005	New member appointed (1 page)
15 September 2005	New member appointed (1 page)
15 September 2005	Accounting reference date extended from 31/03/06 to 31/05/06 (1 page)
27 July 2005	New member appointed (1 page)
27 July 2005	New member appointed (1 page)
27 July 2005	New member appointed (1 page)
27 July 2005	New member appointed (1 page)
27 July 2005	New member appointed (1 page)
27 July 2005	New member appointed (1 page)
27 July 2005	New member appointed (1 page)
27 July 2005	New member appointed (1 page)
12 July 2005	Registered office changed on 12/07/05 from: c/o schulte roth & zabel LLP heathcote house 20 savile row london W1S 3PR (2 pages)
12 July 2005	Registered office changed on 12/07/05 from: c/o schulte roth & zabel LLP heathcote house 20 savile row london W1S 3PR (2 pages)
16 March 2005	Incorporation (3 pages)
16 March 2005	Incorporation (3 pages)

Ruby Capital Partners Llp

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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