OpenCompanies

Ruby Mezz Co Limited

Company number
16250084
Status
Active
Type
Private Limited Company
Incorporated
13 Feb 2025
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 13 Feb 2025

Control

NameNature of controlNotifiedCeased
Ruby Triangle Properties Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Mar 2025
Mr Omer Weinberger Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Feb 2025 27 Mar 2025

Accounts

Year ended
28 Feb 2026

Connections

Owned by

Ruby Mezz Co Limited → Ruby Triangle Properties Holdings Limited

Controls

Directors’ other companies

Companies at the same address

Data