MIC CAPITAL PARTNERS (RUBY) HOLDINGS 2 LIMITED

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MIC CAPITAL PARTNERS (RUBY) HOLDINGS 2 LIMITED

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Key Data

Status

Active

Company No.

13142746

Incorporation date

19/01/2021

Size

Full

Contacts

Registered address

Registered address

Duo, Level 6, 280 Bishopsgate, London EC2M 4RBCopy
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Latest events (Record since 25/04/2021)
dot icon12/02/2026
Confirmation statement made on 2026-01-18 with updates
dot icon03/10/2025
Full accounts made up to 2024-12-31
dot icon05/09/2025
Statement of capital following an allotment of shares on 2025-08-19
dot icon25/02/2025
Statement of capital following an allotment of shares on 2024-06-27
dot icon25/02/2025
Statement of capital following an allotment of shares on 2024-09-23
dot icon03/02/2025
Confirmation statement made on 2025-01-18 with updates
dot icon14/10/2024
Full accounts made up to 2023-12-31
dot icon10/10/2024
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so 
dot icon20/09/2024
Second filed SH01 - 30/11/21 Statement of Capital gbp 126381326 30/11/21 Statement of Capital usd 87065562
dot icon18/09/2024
Second filed SH01 - 30/11/21 Statement of Capital gbp 126381326 30/11/21 Statement of Capital usd 86977843
dot icon18/09/2024
Second filed SH01 - 26/04/23 Statement of Capital gbp 126381326 26/04/23 Statement of Capital usd 87109329
dot icon28/08/2024
Second filing of Confirmation Statement dated 2023-01-18
dot icon28/08/2024
Second filing of Confirmation Statement dated 2024-01-18
dot icon28/08/2024
Second filing of Confirmation Statement dated 2022-01-17
dot icon20/08/2024
Second filed SH01 - 13/07/22 Statement of Capital gbp 126381326 13/07/22 Statement of Capital usd 87009862
dot icon15/08/2024
Resolutions
dot icon15/08/2024
Solvency Statement dated 19/06/24
dot icon15/08/2024
Statement by Directors
dot icon15/08/2024
Statement of capital on 2024-08-15
dot icon14/08/2024
Second filed SH01 - 21/04/21 Statement of Capital usd 766666 21/04/21 Statement of Capital gbp 1
dot icon14/08/2024
Second filed SH01 - 24/11/21 Statement of Capital gbp 126381326 24/11/21 Statement of Capital usd 41144265
dot icon02/08/2024
Statement of capital following an allotment of shares on 2021-08-20
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Statement of capital following an allotment of shares on 2021-09-10
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Statement of capital following an allotment of shares on 2021-10-18
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Statement of capital following an allotment of shares on 2021-11-30
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Statement of capital following an allotment of shares on 2022-02-10
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Statement of capital following an allotment of shares on 2022-03-17
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Statement of capital following an allotment of shares on 2022-05-18
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Statement of capital following an allotment of shares on 2022-07-13
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Statement of capital following an allotment of shares on 2022-08-04
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Statement of capital following an allotment of shares on 2022-09-29
dot icon02/08/2024
Statement of capital following an allotment of shares on 2022-09-30
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Statement of capital following an allotment of shares on 2022-10-31
dot icon02/08/2024
Statement of capital following an allotment of shares on 2022-12-14
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Statement of capital following an allotment of shares on 2023-01-12
dot icon02/08/2024
Statement of capital following an allotment of shares on 2023-01-12
dot icon02/08/2024
Statement of capital following an allotment of shares on 2023-02-01
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Statement of capital following an allotment of shares on 2023-02-16
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Statement of capital following an allotment of shares on 2023-02-23
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Statement of capital following an allotment of shares on 2023-03-02
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Statement of capital following an allotment of shares on 2023-04-26
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Statement of capital following an allotment of shares on 2023-06-14
dot icon02/08/2024
Statement of capital following an allotment of shares on 2023-06-23
dot icon02/08/2024
Statement of capital following an allotment of shares on 2023-07-18
dot icon02/08/2024
Statement of capital following an allotment of shares on 2023-07-25
dot icon01/08/2024
Statement of capital following an allotment of shares on 2021-05-24
dot icon01/08/2024
Statement of capital following an allotment of shares on 2021-07-14
dot icon19/07/2024
Full accounts made up to 2022-12-31
dot icon13/04/2024
Secretary's details changed for Maples Fiduciary Services (Uk) Limited on 2024-04-05
dot icon08/04/2024
Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 2024-04-08
dot icon16/02/2024
Termination of appointment of Matthew Peter Ryan as a director on 2024-02-12
dot icon16/02/2024
Appointment of Mr James Gavin Le Marchant Peck as a director on 2024-02-12
dot icon01/02/2024
Confirmation statement made on 2024-01-18 with no updates
dot icon20/09/2023
Previous accounting period shortened from 2023-01-31 to 2022-12-31
dot icon06/04/2023
Total exemption full accounts made up to 2022-01-31
dot icon03/02/2023
Confirmation statement made on 2023-01-18 with no updates
dot icon01/02/2023
Director's details changed for Mr. Blake Austin Klein on 2023-02-02
dot icon01/02/2023
Director's details changed for Mr Matthew Peter Ryan on 2023-02-02
dot icon03/12/2021
Statement of capital following an allotment of shares on 2021-11-24
dot icon25/04/2021
Statement of capital following an allotment of shares on 2021-04-20

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
18/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
MAPLES FIDUCIARY SERVICES (UK) LIMITED
Corporate Secretary
22/12/2021 - Present
185
Peck, James Gavin Le Marchant
Director
12/02/2024 - Present
12
Ryan, Matthew Peter
Director
19/01/2021 - 12/02/2024
5
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary
19/01/2021 - 22/12/2021
1143
Klein, Blake Austin
Director
19/01/2021 - Present
28

Persons with Significant Control

0

No PSC data available.

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Description

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About MIC CAPITAL PARTNERS (RUBY) HOLDINGS 2 LIMITED

MIC CAPITAL PARTNERS (RUBY) HOLDINGS 2 LIMITED is an(a) Active company incorporated on 19/01/2021 with the registered office located at Duo, Level 6, 280 Bishopsgate, London EC2M 4RB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MIC CAPITAL PARTNERS (RUBY) HOLDINGS 2 LIMITED?

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MIC CAPITAL PARTNERS (RUBY) HOLDINGS 2 LIMITED is currently Active. It was registered on 19/01/2021 .

Where is MIC CAPITAL PARTNERS (RUBY) HOLDINGS 2 LIMITED located?

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MIC CAPITAL PARTNERS (RUBY) HOLDINGS 2 LIMITED is registered at Duo, Level 6, 280 Bishopsgate, London EC2M 4RB.

What does MIC CAPITAL PARTNERS (RUBY) HOLDINGS 2 LIMITED do?

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MIC CAPITAL PARTNERS (RUBY) HOLDINGS 2 LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for MIC CAPITAL PARTNERS (RUBY) HOLDINGS 2 LIMITED?

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The latest filing was on 12/02/2026: Confirmation statement made on 2026-01-18 with updates.