OpenCompanies

Rtpl Hold Co Limited

Company number
14718152
Status
Active
Type
Private Limited Company
Incorporated
9 Mar 2023
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Ruby Triangle Properties Holdings Limited (6 companies)

Registered office

5th Floor Tennyson House
159-165 Great Portland Street
London
W1W 5PA

Officers

NameRoleAppointedResigned
WEINBERGER, Omer Director 9 Mar 2023

Control

NameNature of controlNotifiedCeased
Ruby Triangle Properties Holdings Limited Ownership Of Shares 75 To 100 Percent 21 Aug 2026
Ruby 1 Residential Limited Ownership Of Shares 75 To 100 Percent 21 Aug 2026 21 Aug 2026
Ruby Triangle Properties Holdings Limited Significant Influence Or Control 9 Jul 2026 21 Aug 2026
Mr Omer Weinberger Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Mar 2023 9 Jul 2026

Accounts

Year ended Net assets Employees
31 Mar 2025 Dormant £1 -
31 Mar 2024 £1 0

Connections

Owned by

Rtpl Hold Co Limited → Ruby Triangle Properties Holdings Limited

Controls

Companies at the same address

Data