Ruby Topco Limited

Active14467134 Private limited company
Incorporated
7 November 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Marlin Ultimate GP (Cayman) Llc, Acting in Its Capacity As General Partner of Marlin Heritage Europe II, L.P.
Accounts type
Group
Region
North West
Address
C/o Cloud Technology Solutions Limited
17 Marble Street
Manchester
M2 3AW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 4 November 2025
Also at Qodea Limited, Qodea Technology Limited, Ruby Midco I Limited · more companies
British
Born December 1982 (43)
Director · Appointed 20 January 2025
Also at Qodea Limited, Qodea Technology Limited, Ruby Midco I Limited · more companies
British
Born September 1973 (53)
Corporate Secretary · Appointed 9 May 2023
Also at Swap Commerce Ltd, Bamboo Rose Ltd, Taccr Ltd · more companies
Director · Appointed 3 January 2023
Also at Qodea Limited, Northedge Capital I GP LLP, Northedge Capital LLP · more companies
British
Born March 1977 (49)
Director · Appointed 7 November 2022
Also at Engage Topco Limited · more companies
British
Born August 1986 (40)
Officer history (5 former)
11 November 2025
Resigned Swift, Doug as Director
4 November 2025
Appointed Hoyle, Paul Nicholas as Director
17 October 2025
Resigned Bates, William Nelson as Director
20 January 2025
Resigned Ray, Thomas William as Director
20 January 2025
Appointed Paton, Alan Gordon as Director
20 January 2025
Resigned Dalziel, James Martin as Director
16 February 2024
Appointed Dalziel, James Martin as Director
9 October 2023
Resigned Bunch, Christopher as Director
9 May 2023
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
3 January 2023
Appointed Pickering, Jon as Director
3 January 2023
Appointed Ray, Thomas William as Director
3 January 2023
Appointed Bates, William Nelson as Director
3 January 2023
Appointed Bunch, Christopher as Director
7 November 2022
Appointed Swift, Doug as Director
7 November 2022
Appointed Wilkinson, Michael as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

David Michael Mcgovern
Individual · Notified 7 November 2022
Has significant influence or control
American
Born November 1969
Marlin Ultimate GP (Cayman) Llc, Acting in Its Capacity As General Partner of Marlin Heritage Europe II, L.P.
Corporate entity · Notified 7 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 113149

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Ruby Topco Limited This company
Ruby Midco I Limited Owns 75–100% of shares
Ruby Midco II Limited Owns 75–100% of shares
Ruby Bidco Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Ruby Midco I Limited
Ruby Midco II Limited

Other companies in this industry

London
Paignton
Markfield
London
Stevenage
Stoke-On-Trent

By trade and location

New companies in Manchester →

Explore the largest companies

Largest companies in Manchester, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?