OpenCompanies

Ruby 1 Residential Limited

Company number
14361853
Status
Active
Type
Private Limited Company
Incorporated
16 Sep 2022
Nature of business
Construction of domestic buildings
Corporate group
Ruby Triangle Properties Holdings Limited (5 companies)

Registered office

Brock House
19 Langham Street
London
W1W 6BP

Control

NameNature of controlNotifiedCeased
Mr Omer Weinberger Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Sep 2022 29 Sep 2022
Ruby 1 Residential Hold Co 1 Ownership Of Shares 75 To 100 Percent 29 Sep 2022 18 Sep 2025
Ruby Triangle Properties Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Sep 2025 1 Jun 2026
Ruby 1 Residential Hold Co 1 Ltd Ownership Of Shares 75 To 100 Percent 1 Jun 2026 21 Aug 2026
Rtpl Hold Co Limited Ownership Of Shares 75 To 100 Percent 21 Aug 2026

Accounts

Year ended Net assets Employees
30 Sep 2025 Dormant £1 -
30 Sep 2024 Dormant £1 -
30 Sep 2023 £4,794 0

Connections

Owned by

Ruby 1 Residential Limited → Rtpl Hold Co LimitedRuby Triangle Properties Holdings Limited

Controls

Companies at the same address

Data