RUBY CAPITAL PARTNERS LLP
LONDON

Hellopages » Greater London » Westminster » W1J 5AE

Company number OC312230
Status Active
Incorporation Date 16 March 2005
Company Type Limited Liability Partnership
Address 38 BERKELEY SQUARE, LONDON, W1J 5AE
Home Country United Kingdom
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 16 March 2016. The most likely internet sites of RUBY CAPITAL PARTNERS LLP are www.rubycapitalpartners.co.uk, and www.ruby-capital-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Ruby Capital Partners Llp is a Limited Liability Partnership. The company registration number is OC312230. Ruby Capital Partners Llp has been working since 16 March 2005. The present status of the company is Active. The registered address of Ruby Capital Partners Llp is 38 Berkeley Square London W1j 5ae. . RUBENS, Stephen Edward is a LLP Designated Member of the company. RUBY CAPITAL SERVICES LTD is a LLP Designated Member of the company. LLP Designated Member ANTONIADES, Constantinos has been resigned. LLP Designated Member ASKAR, Anthony has been resigned. LLP Designated Member CHISNALL, Katrina Marie has been resigned. LLP Designated Member GEORGE, Mark Anthony has been resigned. LLP Designated Member HEATH, Sean has been resigned. LLP Designated Member HERBERT, Jonathan has been resigned. LLP Designated Member MITRA, Jason has been resigned. LLP Designated Member POZNANSKI, Emmanuel has been resigned. LLP Designated Member ROGERS, Jason Stuart has been resigned.


Current Directors

LLP Designated Member
RUBENS, Stephen Edward
Appointed Date: 16 March 2005
60 years old
LLP Designated Member
RUBY CAPITAL SERVICES LTD
Appointed Date: 01 May 2005

Resigned Directors

LLP Designated Member
ANTONIADES, Constantinos
Resigned: 31 October 2006
Appointed Date: 01 June 2006
48 years old
LLP Designated Member
ASKAR, Anthony
Resigned: 30 September 2008
Appointed Date: 14 July 2005
53 years old
LLP Designated Member
CHISNALL, Katrina Marie
Resigned: 01 May 2008
Appointed Date: 14 July 2005
54 years old
LLP Designated Member
GEORGE, Mark Anthony
Resigned: 27 April 2012
Appointed Date: 16 March 2005
59 years old
LLP Designated Member
HEATH, Sean
Resigned: 31 March 2008
Appointed Date: 17 May 2006
51 years old
LLP Designated Member
HERBERT, Jonathan
Resigned: 06 February 2007
Appointed Date: 14 July 2005
53 years old
LLP Designated Member
MITRA, Jason
Resigned: 28 September 2007
Appointed Date: 01 May 2005
52 years old
LLP Designated Member
POZNANSKI, Emmanuel
Resigned: 16 February 2007
Appointed Date: 14 July 2005
58 years old
LLP Designated Member
ROGERS, Jason Stuart
Resigned: 30 May 2008
Appointed Date: 01 October 2005
52 years old

Persons With Significant Control

Mr Stephen Edward Rubens
Notified on: 6 April 2016
60 years old
Nature of control: Right to surplus assets - 75% or more
Ruby Capital Services Ltd
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

RUBY CAPITAL PARTNERS LLP Events

11 May 2017
Confirmation statement made on 16 March 2017 with updates
08 Dec 2016
Full accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 16 March 2016
15 Mar 2016
Member's details changed for Mr Stephen Edward Rubens on 11 March 2016
03 Dec 2015
Full accounts made up to 31 March 2015
...
... and 57 more events
27 Jul 2005
New member appointed
27 Jul 2005
New member appointed
27 Jul 2005
New member appointed
12 Jul 2005
Registered office changed on 12/07/05 from: c/o schulte roth & zabel LLP heathcote house 20 savile row london W1S 3PR
16 Mar 2005
Incorporation

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