Menna Overview
Here’s a quick overview of RUIZ HOLDCO LIMITED 👀 — a London based business that started in 2022.
RUIZ HOLDCO LIMITED
- Company statusactive
- Company No14206568
- Age4 years 1 month Incorporated 30 June 2022
- Officers3
Address
22 Percy Street, London, W1T 2BU, England
RUIZ HOLDCO LIMITED is an active company incorporated on 30 June 2022 and based in London, England. The company was registered 4 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 09 Jun 2026
Change To A Person With Significant Control
2 Months Ago on 26 May 2026
Change To A Person With Significant Control
2 Months Ago on 13 May 2026
Confirmation Statement With Updates
3 Months Ago on 28 Apr 2026
Appoint Person Director Company With Name Date
3 Months Ago on 28 Apr 2026
Termination Director Company With Name Termination Date
3 Months Ago on 23 Apr 2026
Change To A Person With Significant Control
3 Months Ago on 10 Apr 2026
Accounts With Accounts Type Micro Entity
9 Months Ago on 16 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 10 Oct 2023
Gazette Filings Brought Up To Date
2 Years Ago on 03 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 02 Oct 2023
Gazette Notice Compulsory
2 Years Ago on 19 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 Jun 2023
Appoint Corporate Director Company With Name Date
3 Years Ago on 19 Jun 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 22 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 23 Nov 2022
Notification Of A Person With Significant Control
3 Years Ago on 23 Nov 2022
Incorporation Company
4 Years Ago on 30 Jun 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ISMAYILOV, Jamal Mubariz | director | Jun 1980 | 09 Jun 2023 |
| NIELD, Thomas Edward | director | Jul 1985 | 30 Jun 2022 |
| BELASKO CORPORATE UK LIMITED | corporate director | 09 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Robert James Stanley Burton | Feb 1965 | 25 Oct 2022 |
| Alvarium Re Limited | 30 Jun 2022 |
Related Companies
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ISMAYILOV, Jamal Mubariz, BELASKO CORPORATE UK LIMITED are mutual persons.
ISMAYILOV, Jamal Mubariz are mutual persons.
ISMAYILOV, Jamal Mubariz, NIELD, Thomas Edward, BELASKO CORPORATE UK LIMITED are mutual persons.
ISMAYILOV, Jamal Mubariz, NIELD, Thomas Edward, BELASKO CORPORATE UK LIMITED are mutual persons.
ISMAYILOV, Jamal Mubariz, NIELD, Thomas Edward, BELASKO CORPORATE UK LIMITED are mutual persons.
NIELD, Thomas Edward, BELASKO CORPORATE UK LIMITED are mutual persons.
NIELD, Thomas Edward, BELASKO CORPORATE UK LIMITED are mutual persons.
NIELD, Thomas Edward, BELASKO CORPORATE UK LIMITED are mutual persons.
BELASKO CORPORATE UK LIMITED is a mutual person.
BELASKO CORPORATE UK LIMITED is a mutual person.
BELASKO CORPORATE UK LIMITED is a mutual person.
BELASKO CORPORATE UK LIMITED is a mutual person.
NEXLY 360 PRIVATE LIMITED
ISMAYILOV, Jamal Mubariz are mutual persons.
ANACAP MEMBERS LLP
ISMAYILOV, Jamal Mubariz are mutual persons.
ANACAP FINANCIAL PARTNERS HOLDINGS LIMITED
ISMAYILOV, Jamal Mubariz are mutual persons.
MEDIRECT STRATEGY
ISMAYILOV, Jamal Mubariz are mutual persons.
DE GAMA HOLDCO LIMITED
NIELD, Thomas Edward, BELASKO CORPORATE UK LIMITED are mutual persons.
ACMH ONE LIMITED
NIELD, Thomas Edward are mutual persons.
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Here’s a quick overview of RUIZ HOLDCO LIMITED 👀 — a London based business that started in 2022.