Ruiz Holdco Limited
- Company number
- 14206568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Jun 2022
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STOJANOVIC, Damjan | Director | 20 Apr 2026 | |
| NIELD, Thomas Edward | Director | 30 Jun 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Alvarium Re Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jun 2022 | 25 Oct 2022 |
| Mr Robert James Stanley Burton | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
25 Oct 2022 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
Connections
Controls
- Ruiz Bidco Limited (14206631)
Directors’ other companies
- NIELD, Thomas Edward - Director at Match Holdco Limited
- NIELD, Thomas Edward - Director at Silverstone Topco Limited
- NIELD, Thomas Edward - Director at Black Cat Holdco Limited
- NIELD, Thomas Edward - Director at Ruiz Bidco Limited
- NIELD, Thomas Edward - Director at Magellan Holdco Limited
- NIELD, Thomas Edward - Director at Acmh One Limited
- NIELD, Thomas Edward - Director at Pesto Holdco Limited
- NIELD, Thomas Edward - Director at DE Gama Holdco Limited
- STOJANOVIC, Damjan - Director at Novia Financial PLC
- STOJANOVIC, Damjan - Director at Silverstone Topco Limited
Companies at the same address
- Acmh One Limited (16085423)
- Aguila Holdco Limited (15173254)
- Black Cat Holdco Limited (14117913)
- DE Gama Holdco Limited (16314576)
- Magellan Holdco Limited (15770131)
- Match Holdco Limited (12968404)
- Pesto Holdco Limited (15561588)
- Ruiz Bidco Limited (14206631)
- Silverstone Topco Limited (14016053)