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RUBY MEZZ CO LIMITED

Active
16250084·incorporated 2025-02-13

RUBY MEZZ CO LIMITED is an active UK private limited company, incorporated on 13 February 2025 at Companies House (number 16250084; OpenRegistry canonical ID GB-16250084-ruby-mezz-co-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 W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-02-13
Registered Address
BROCK HOUSE, 19 LANGHAM STREET, LONDON, W1W 6BP, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of RUBY MEZZ CO LIMITED

Accounts

Next accounts due 2026-11-13. Financial year-end: 28/02. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-12. Next confirmation statement due 2027-02-26.

Persons with significant control

RUBY MEZZ CO LIMITED has 1 person with significant control on file:

  • Ruby Triangle Properties Holdings Limited (United Kingdom reg. 16026400). Notified 2025-03-27.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • Mr Omer Weinberger born 1983 resident in England, Hungarian national. Notified 2025-02-13. Ceased 2025-03-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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/16250084.

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