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Name

Ruby Topco Limited

Address
1st Floor, Q4 The Square
Randalls Way
Leatherhead
KT22 7TW
VAT ID no VAT ID available
Company No. 09084001 Show on Companies House
Company Register StatusDissolved
Incorporation Date12 June 2014
AccountsAUDIT EXEMPTION SUBSIDIARY
last accounts made up to 28 February 2021
Sector (SIC)87200 - Residential care activities for mental retardation, mental health and substance abuse
Previous Names
  • De Facto 2118 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB The Regard (Group) Bidco Limited Status: Active Notified: 26/08/2016 Companies House Number: 09653637 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (5)

    Source: Companies House
    Fitton, Garry John Leatherhead, England Status: Active Notified: 01/03/2019 Date of Birth: 04/1972 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Fitton, Garry John Leatherhead, England Status: Active Notified: 01/03/2019 Role: Secretary
    Pearson, Emma Louise Leatherhead, England Status: Active Notified: 15/01/2020 Date of Birth: 10/1972 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Honan, Andrew James Kingston Upon Thames, England Status: Ceased Notified: 08/12/2014 Ceased: 29/05/2015 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: Irish,Canadian
    Mullan, Gareth Michael Kingston Upon Thames Status: Ceased Notified: 01/08/2015 Ceased: 12/01/2018 Occupation: Business Development Director Role: Director Country of Residence: England Nationality: British