GetTheData logo

RUBY AGGREGATOR HOLDINGS 1 LIMITED

RUBY AGGREGATOR HOLDINGS 1 LIMITED is an active private limited company, incorporated on 21 January 2021. The nature of the business is Activities of financial services holding companies. The company's registered office is on Aldersgate Street, London. The company's accounts were last made up to 31 January 2022, are next due on 31 December 2023, and fall under the accounts category: Total Exemption Full. RUBY AGGREGATOR HOLDINGS 1 LIMITED previously had the company name RUBY AGGREGATOR HOLDINGS LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number13149023
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/01/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 111TH FLOOR
Address Line 2200 ALDERSGATE STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC1A 4HD

Accounts

Accounting Reference Date31st December
Accounts Next Due Date31/12/2023
Accounts Last Made Up Date31/01/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date04/02/2025
Last Made Up Date21/01/2024

Return

Next Due Date18/02/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

Company Name History

From 29/01/2021 onwards:
RUBY AGGREGATOR HOLDINGS 1 LIMITED
Prior to 29/01/2021:
RUBY AGGREGATOR HOLDINGS LIMITED

Directors

(The company's officers)
MR. BLAKE AUSTIN KLEIN
(~45 year old American national)
11TH FLOOR 200 ALDERSGATE STREET, LONDON, EC1A 4HD, UNITED KINGDOM
  • Current Director
  • Gives occupation as LAWYER
  • Usually resident in UNITED KINGDOM
Appointed on 21/01/2021
MR JAMES GAVIN LE MARCHANT PECK
(~44 year old British national)
11TH FLOOR 200 ALDERSGATE STREET, LONDON, EC1A 4HD, UNITED KINGDOM
  • Current Director
  • Gives occupation as OPERATIONS MANAGER/DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/02/2024
MAPLES FIDUCIARY SERVICES (UK) LIMITED
11TH FLOOR 200 ALDERSGATE STREET, LONDON, EC1A 4HD, UNITED KINGDOM
  • Current Secretary
Appointed on 21/12/2021

Connections

(Shared officers)
  • MAPLES FIDUCIARY SERVICES (UK) LIMITED
  • MAPLES FIDUCIARY SERVICES (UK) LIMITED
  • MAPLES FIDUCIARY SERVICES (UK) LIMITED
  • MAPLES FIDUCIARY SERVICES (UK) LIMITED
ALBION NO.4 PLC
  • MAPLES FIDUCIARY SERVICES (UK) LIMITED
  • MAPLES FIDUCIARY SERVICES (UK) LIMITED
  • MAPLES FIDUCIARY SERVICES (UK) LIMITED
  • MAPLES FIDUCIARY SERVICES (UK) LIMITED
  • MAPLES FIDUCIARY SERVICES (UK) LIMITED
  • MAPLES FIDUCIARY SERVICES (UK) LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

RUBY AGGREGATOR HOLDINGS 1 LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1A 4HD.

Map of RUBY AGGREGATOR HOLDINGS 1 LIMITED at local scale
Map of RUBY AGGREGATOR HOLDINGS 1 LIMITED at local scale
Map of RUBY AGGREGATOR HOLDINGS 1 LIMITED at district scale
Map of RUBY AGGREGATOR HOLDINGS 1 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1A 4HD

Other companies with registered offices in EC1A 4HD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 27ms