Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 26 February 2027
- Last conf. stmt
- 12 February 2026
Ruby Mezz Co Limited
- Incorporated
- 13 February 2025 (1 year)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- 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.
Director · Appointed 13 February 2025
Hungarian
Born June 1983 (43)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16026400
Former controllers (1)
27 March 2025
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 Owns 75–100% of shares
Ruby 1 Residential Hold Co 1 Limited Owns 75–100% of shares
Ruby Mezz Co Limited This company Owns 75–100% of shares
Ruby Mid Co Limited Owns 75–100% of shares
The Beca Management Company Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Accounts for a dormant company | 28 February 2026 | ||
| 4 November 2026 | Change of details for a person with significant control | |||
| 30 October 2026 | Change of details for a person with significant control | |||
| 21 October 2026 | Registered office address changed | |||
| 21 October 2026 | Registered office address changed |
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