Introduction
Watch Company
R
RUBY TOPCO HOLDINGS LIMITED
RUBY TOPCO HOLDINGS LIMITED is an active company incorporated on 29 July 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. RUBY TOPCO HOLDINGS LIMITED was registered 0 years ago.(SIC: 64999)
Status
active
Active since N/A years ago
Company No
16614544
LTD Company
Age
N/A Years
Incorporated 29 July 2025
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to N/A
Next Due
Due by 29 April 2027
Period: 29 July 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 11 August 2026
For period ending 28 July 2026
Address
Suite 1, 7th Floor 50 Broadway London, SW1H 0DB,
Previous Addresses
Belgrave House 76 Buckingham Palace Road London SW1W 9TQ United Kingdom
From: 29 July 2025To: 16 January 2026
6 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jul 25
Incorporation Company
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Funding Round
Dec 25
Capital Allotment Shares
1
Funding
4
Officers
0
Ownership
0
Accounts
Officers
7
Name
Role
Appointed
Status
VISTRA COSEC LIMITED
Active10 Temple Back, BristolBS1 6FL
Corporate secretary
Appointed 08 Jan 2026
VISTRA COSEC LIMITED
10 Temple Back, BristolBS1 6FL
Corporate secretary
08 Jan 2026
Active
NEUDEGG, Stephen Mark
Active50 Broadway, LondonSW1H 0DB
Born September 1982
Director
Appointed 15 Sept 2025
NEUDEGG, Stephen Mark
50 Broadway, LondonSW1H 0DB
Born September 1982
Director
15 Sept 2025
Active
THAKRAR, Kavi Vipul
Active50 Broadway, LondonSW1H 0DB
Born March 1982
Director
Appointed 15 Sept 2025
THAKRAR, Kavi Vipul
50 Broadway, LondonSW1H 0DB
Born March 1982
Director
15 Sept 2025
Active
THAKRAR, Shamil
Active50 Broadway, LondonSW1H 0DB
Born August 1971
Director
Appointed 15 Sept 2025
THAKRAR, Shamil
50 Broadway, LondonSW1H 0DB
Born August 1971
Director
15 Sept 2025
Active
TOPAY MORAN, Miray
Active50 Broadway, LondonSW1H 0DB
Born May 1984
Director
Appointed 29 Jul 2025
TOPAY MORAN, Miray
50 Broadway, LondonSW1H 0DB
Born May 1984
Director
29 Jul 2025
Active
TROLLIP, Brian Denham
Active50 Broadway, LondonSW1H 0DB
Born September 1981
Director
Appointed 15 Sept 2025
TROLLIP, Brian Denham
50 Broadway, LondonSW1H 0DB
Born September 1981
Director
15 Sept 2025
Active
WILLIS, Shena Elizabeth
Active50 Broadway, LondonSW1H 0DB
Born November 1990
Director
Appointed 29 Jul 2025
WILLIS, Shena Elizabeth
50 Broadway, LondonSW1H 0DB
Born November 1990
Director
29 Jul 2025
Active
Filing History
11
Description
Type
Date Filed
Document
16 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 January 2026
16 January 2026
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
16 January 2026