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EQ RUBERY HOLDINGS LIMITED

Active
13611654·incorporated 2021-09-09

EQ RUBERY HOLDINGS LIMITED is an active UK private limited company, incorporated on 9 September 2021 at Companies House (number 13611654; OpenRegistry canonical ID GB-13611654-eq-rubery-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-09-09
Registered Address
46 CURZON STREET, 46 CURZON STREET, LONDON, W1J 7UH, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of EQ RUBERY HOLDINGS LIMITED

Financials

Check financials of EQ RUBERY HOLDINGS LIMITED

Filings

Check filing history of EQ RUBERY HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-08. Next confirmation statement due 2026-09-22.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

EQ RUBERY HOLDINGS LIMITED has 1 person with significant control on file:

  • Zx Strategic Healthcare Limited (England reg. 12497478). Notified 2021-10-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Arctic 1 Developments Limited (United Kingdom reg. 12415750). Notified 2021-09-09. Ceased 2021-10-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Res Capitis Holdings Limited (United Kingdom reg. 12105984). Notified 2021-09-09. Ceased 2021-10-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

EQ RUBERY HOLDINGS LIMITED has previously traded as:

  • BB RUBERY HOLDINGS LIMITED (until 2024-10-04)
  • RUBERY HOLDINGS LIMITED (until 2023-10-31)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13611654.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.