EQ RUBERY HOLDINGS LIMITED
Company details
- Registered name
- EQ RUBERY HOLDINGS LIMITED
- Company number
- 13611654
- Registered office
- 46 CURZON STREET, 46 CURZON STREET, LONDON, W1J 7UH, UNITED KINGDOM · 90 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 9 September 2021
- Status
- Active
- Age
- 5 years
- Previous names
- BB RUBERY HOLDINGS LIMITED (to 04 Oct 2024) · RUBERY HOLDINGS LIMITED (to 04 Oct 2024)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 22 Sept 2026
- Confirmation statement — last
- 08 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 32 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 04/10/2024 | Registered name changed | RUBERY HOLDINGS LIMITED | BB RUBERY HOLDINGS LIMITED |
| 04/10/2024 | Registered name changed | BB RUBERY HOLDINGS LIMITED | EQ RUBERY HOLDINGS LIMITED |
| 21/10/2021 | Person with significant control ceased | Res Capitis Holdings Limited | — |
| 21/10/2021 | Person with significant control ceased | Arctic 1 Developments Limited | — |
| 21/10/2021 | Person with significant control added | — | Zx Strategic Healthcare Limited |
| 09/09/2021 | Person with significant control added | — | Res Capitis Holdings Limited |
| 09/09/2021 | Person with significant control added | — | Arctic 1 Developments Limited |
Documents for EQ RUBERY HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About EQ RUBERY HOLDINGS LIMITED (13611654)
EQ RUBERY HOLDINGS LIMITED is a private limited company incorporated on 9 September 2021 and registered in the United Kingdom under company number 13611654. Its registered office is at 46 CURZON STREET, 46 CURZON STREET, LONDON, W1J 7UH, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Arctic 1 Developments Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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