RUBY AGGREGATOR HOLDINGS 2 LIMITED
RUBY AGGREGATOR HOLDINGS 2 LIMITED is an active private limited company, incorporated on 27 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 2 LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 13162644 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/01/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 11TH FLOOR |
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Address Line 2 | 200 ALDERSGATE STREET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC1A 4HD |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 31/12/2023 |
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Accounts Last Made Up Date | 31/01/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 09/02/2025 |
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Last Made Up Date | 26/01/2024 |
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Return
Next Due Date | 24/02/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64205 - Activities of financial services holding companies
Company Name History
From incorporation onwards:
RUBY AGGREGATOR HOLDINGS 2 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 27/01/2021
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
Appointed on 22/12/2021
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 2 LIMITED: Maps
Maps show the location of the postcode of the registered office, EC1A 4HD.
Map of RUBY AGGREGATOR HOLDINGS 2 LIMITED at local scale
Map of RUBY AGGREGATOR HOLDINGS 2 LIMITED at district scale
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)