Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 17 September 2027
- Last conf. stmt
- 3 September 2026
Ruby 1 Residential Limited
- Incorporated
- 16 September 2022 (4 years)
- Industry
- Construction of domestic buildings (41202)
- Directors
- Omer Weinberger
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 5th Floor Tennyson House159-165 Great Portland StreetLondonW1W 5PA
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Weinberger, Omer
Director · Appointed 16 September 2022
Hungarian
Born June 1983 (43)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 14718152
Former controllers (4)
21 August 2026
Ceased Ruby 1 Residential Hold Co 1 Ltd — Owns 75–100% of shares
1 June 2026
Ceased Ruby Triangle Properties Holdings Limited — Owns 75–100% of shares
18 September 2025
Ceased Ruby 1 Residential Hold Co 1 — Owns 75–100% of shares
29 September 2022
Ceased Omer Weinberger — Owns 75–100% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
RTPL Hold Co Limited Owns 75–100% of shares
Ruby 1 Residential Limited This company Owns 75–100% of shares
Ruby 1 Residential Hold Co 1 Limited Owns 75–100% of shares
Ruby Mezz Co Limited Owns 75–100% of shares
Ruby Mid Co Limited Owns 75–100% of shares
The Beca Management Company Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · dormant accounts · dormant
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Creditors (< 1 year) | £4,795 | ||
| Net Current Assets | £4,795 | ||
| Net Assets | £1 | £1 | £4,794 |
| Shareholder Funds | £1 | £1 | £4,794 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Change of details for a person with significant control | |||
| 21 October 2026 | Registered office address changed | |||
| 3 September 2026 | Confirmation statement with no updates | 3 September 2026 | ||
| 24 August 2026 | Cessation of a person with significant control | |||
| 24 August 2026 | Notification of a person with significant control |
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