RUBY 1 RESIDENTIAL LIMITED

Company number 14361853 ·

Active

1 active / 4 ceased · persons with significant control

Rtpl Hold Co Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2026-08-21
Correspondence address
6th Floor, Brock House, 19 Langham Street, London, W1W 6BP, England
Legal form
Private Limited Company
Place registered
The Registrar Of Companies For England And Wales
Registration number
14718152
Country registered
England

Ruby 1 Residential Hold Co 1 Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2026-06-01
Ceased on
2026-08-21
Correspondence address
6th Floor Brock House, 19 Langham Street, London, W1W 6BP, United Kingdom
Legal form
Limited Company
Place registered
The Registrar Of Companies For England And Wales
Registration number
14383194
Country registered
United Kingdom

Ruby Triangle Properties Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-09-18
Ceased on
2026-06-01
Correspondence address
6th Floor Brock House, 19 Langham Street, London, W1W 6BP, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
16026400
Country registered
United Kingdom

Ruby 1 Residential Hold Co 1

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-09-29
Ceased on
2025-09-18
Correspondence address
6th Floor Brock House, Langham Street, London, W1W 6BP, England
Legal form
Private Limited Company
Place registered
United Kingdom
Registration number
14383194
Country registered
England

Mr Omer Weinberger

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-09-16
Ceased on
2022-09-29
Date of birth
June 1983
Nationality
Hungarian
Country of residence
United Kingdom
Correspondence address
51, Welbeck Street, London, W1G 9HL, England