# Rubyruby (London) Limited

## Details

- **Company number:** [07623714](https://find-and-update.company-information.service.gov.uk/company/07623714)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 May 2011
- **Registered office:** 27-28 EASTCASTLE STREET, LONDON, W1W 8DH
- **Nature of business:** [59200](/sic/59200) Sound recording and music publishing activities
- **Corporate group:** [Lyra Bidco Limited](/group/2369) (26 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2018 | £100 |
| 31 Dec 2017 | £100 |
| 31 Dec 2016 | £100 |
| 31 Dec 2015 | £100 |
| 31 May 2015 | £100 |
| 31 May 2014 | £100 |
| 31 May 2013 | £100 |
| 31 May 2012 | £100 |



## Owned by

Rubyruby (London) Limited → [Hipgnosis Sfh Xx Limited](/company/11922621) → [Hipgnosis Holdings UK Limited](/company/12123246) → [Lyra Bidco Limited](/company/15680043)





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