Ruby Aggregator Holdings 2 Limited

Company details

Type

Private Limited Company

Incorporated

2021-01-27

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 100 days

Confirmation statement

last made up 2026-01-26 · next due 2027-02-09

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (5)

• Peck, James Gavin Le Marchant · Director appointed 2024-02-12
• Maples Fiduciary Services (Uk) Limited · Corporate Secretary appointed 2021-12-22
• Klein, Blake Austin, Mr. · Director appointed 2021-01-27
• Ryan, Matthew Peter · Director appointed 2021-01-27 resigned 2024-02-12
• Tmf Corporate Administration Services Limited · Corporate Secretary appointed 2021-01-27 resigned 2021-12-22

People with significant control (1)

• Mubadala Investment Company Pjsc Active
  Corporate Entity Psc · notified 2021-01-27
  Significant influence or control

Mortgages & charges (1)

1 outstanding

• A registered charge Outstanding 131626440001
  Held by The Bank of New York Mellon
  Created 2021-11-24
  Assignment over all present and future right, title and interest in the limited partnership interests of mic capital partners (ruby) 1, LP, mic capital partners (ruby) 2, LP, and mic capital partners (ruby) 3, LP.

Recent filings (15)

• 2026-02-11 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-10-07 Full accounts (paper) AA Accounts
• 2025-09-05 Capital allotment shares SH01 Capital
• 2025-02-03 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-10-14 Full accounts (paper) AA Accounts
• 2024-08-27 Second filing of confirmation statement with made up date RP04CS01 Confirmation statement
• 2024-08-27 Second filing of confirmation statement with made up date RP04CS01 Confirmation statement
• 2024-08-27 Second filing of confirmation statement with made up date RP04CS01 Confirmation statement
• 2024-08-15 Capital statement capital company with date currency figure (paper) SH19 Capital
• 2024-08-15 Legacy (paper) SH20 Capital
• 2024-08-15 Legacy (paper) CAP-SS Insolvency
• 2024-08-15 Resolution (paper) RESOLUTIONS Resolution
• 2024-08-14 Legacy RP04SH01 Change of name
• 2024-08-14 Legacy RP04SH01 Change of name
• 2024-08-02 Capital allotment shares SH01 Capital

Showing the 15 most recent filings. View full filing history at Companies House.