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 (28 companies)

Registered office

27-28 Eastcastle Street
London
W1W 8DH

Officers

NameRoleAppointedResigned
POUGIN, Leo Director 14 Oct 2026
HINCK, Madeline Elizabeth Director 14 Oct 2026
KATOVSKY, Benjamin Jerome Director 29 Jul 2024 30 Sep 2026

Control

NameNature of controlNotifiedCeased
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
Mr Martin Bernard Toher Ownership Of Shares 25 To 50 Percent 5 May 2017 9 Dec 2019
Mr Mark David Lewis Ownership Of Shares 25 To 50 Percent 5 May 2017 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

Directors’ other companies

Companies at the same address

Data