OpenCompanies

Rubyruby (London) Limited

Company number
07623714
Status
Active
Type
Private Limited Company
Incorporated
5 May 2011
Nature of business
Sound recording and music publishing activities
Corporate group
Lyra Bidco Limited (26 companies)

Registered office

27-28 Eastcastle Street
London
W1W 8DH

Control

NameNature of controlNotifiedCeased
Mr Mark David Lewis Ownership Of Shares 25 To 50 Percent 5 May 2017 9 Dec 2019
Mr Martin Bernard Toher Ownership Of Shares 25 To 50 Percent 5 May 2017 9 Dec 2019
Hipgnosis Sfh Xx Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 9 Dec 2019

Accounts

Year ended Net assets
31 Dec 2025 -
31 Dec 2024 -
30 Sep 2024 -
31 Mar 2023 -
31 Mar 2022 -
31 Mar 2021 -
31 Mar 2020 -
31 Dec 2018 Dormant £100
31 Dec 2017 Dormant £100
31 Dec 2016 Dormant £100
31 Dec 2015 Dormant £100
31 May 2015 Dormant £100
31 May 2014 Dormant £100
31 May 2013 Dormant £100
31 May 2012 Dormant £100

Connections

Owned by

Rubyruby (London) Limited → Hipgnosis Sfh Xx Limited → Hipgnosis Holdings UK Limited → Lyra Bidco Limited

Companies at the same address

Data