RUTLAND HOLDCO LIMITED - LONDON


Company Profile Company Filings

Overview

RUTLAND HOLDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RUTLAND HOLDCO LIMITED was incorporated 20 years ago on 20/11/2003 and has the registered number: 04970968. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

RUTLAND HOLDCO LIMITED - LONDON

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THOMAS HOUSE
LONDON
SW1V 1PX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
RFML HOLDCO LIMITED (until 24/10/2006)
RFML HOLLAND SPV LIMITED (until 05/05/2004)

Confirmation Statements

Last Statement Next Statement Due
20/11/2023 04/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID RICHARD WARDROP Jul 1977 British Director 2017-06-05 CURRENT
MR BENJAMIN ST PIERRE SLATTER Sep 1973 British Director 2011-07-04 CURRENT
NIGEL ADAM MOSS British Secretary 2003-12-16 CURRENT
MR MICHAEL JAMES ROBERT HARRIS May 1964 British Director 2004-05-17 CURRENT
MR OLIVER JOHN TUDOR JONES Mar 1976 British Director 2017-06-05 CURRENT
MR MICHAEL ROBERT FINCH LANGDON Feb 1948 British Director 2004-05-17 UNTIL 2017-12-31 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-11-20 UNTIL 2003-12-16 RESIGNED
MR ANDREW JOHN POWELL Feb 1964 British Director 2017-05-15 UNTIL 2020-04-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-11-20 UNTIL 2003-12-16 RESIGNED
MR NICHOLAS DAVID MORRILL Dec 1957 British Director 2004-05-17 UNTIL 2023-12-31 RESIGNED
MR CHRISTOPHER BRUCE DOWLING May 1953 Australian Director 2003-12-16 UNTIL 2005-09-16 RESIGNED
NEEL DAS May 1970 British Director 2006-10-19 UNTIL 2008-05-23 RESIGNED
MR ALEXANDER TRISTAN CRADDOCK Jan 1979 British Director 2018-11-13 UNTIL 2020-04-30 RESIGNED
MR PAUL IAN CARTWRIGHT Mar 1961 British Director 2003-12-16 UNTIL 2017-12-31 RESIGNED
JONATHAN ROBERT BROOKS Sep 1968 British Director 2006-10-19 UNTIL 2010-12-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rutland Partners Llp 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAPE INTERMEDIATE HOLDINGS LIMITED WARRINGTON ENGLAND Active FULL 70100 - Activities of head offices
MICHAEL LANGDON ASSOCIATES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
SEDGWICK INTERNATIONAL UK HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
HUNTER & PARTNERS GROUP LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
MARITIME TRANSPORT SERVICES LIMITED FELIXSTOWE Active FULL 50200 - Sea and coastal freight water transport
BRAMWELL MOTOR HOLDINGS LIMITED SPINNINGFIELDS Dissolved... MEDIUM 6523 - Other financial intermediation
RFML INVESTMENT FUND LIMITED LONDON Dissolved... FULL 66300 - Fund management activities
RFML PARTNERS LIMITED LONDON Dissolved... FULL 66300 - Fund management activities
RUTLAND FUND SPV LIMITED LONDON ENGLAND Active MICRO ENTITY 64205 - Activities of financial services holding companies
CCLP (GP) LIMITED LONDON Dissolved... DORMANT 66300 - Fund management activities
CILP (GP) LIMITED LONDON Dissolved... DORMANT 66300 - Fund management activities
RUTLAND FUND II SPV LIMITED LONDON Dissolved... FULL 66300 - Fund management activities
NAMECO (NO. 979) LIMITED LONDON ENGLAND Active FULL 65110 - Life insurance
3334 ONGA PROPERTIES LIMITED LONDON UNITED KINGDOM Active DORMANT 98000 - Residents property management
RUTLAND II AFI GP LIMITED LONDON Dissolved... FULL 66300 - Fund management activities
RUTLAND PARTNERS LLP LONDON ENGLAND Active GROUP None Supplied
RUTLAND II GP2 LLP LONDON Dissolved... DORMANT None Supplied
RUTLAND III GP LLP LONDON ENGLAND Active FULL None Supplied
RUTLAND III CILP GP LIMITED EDINBURGH Active DORMANT 66300 - Fund management activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - RUTLAND HOLDCO LIMITED 2023-08-22 31-12-2022 £10,010 equity
Micro-entity Accounts - RUTLAND HOLDCO LIMITED 2022-08-04 31-12-2021 £10,010 equity
Micro-entity Accounts - RUTLAND HOLDCO LIMITED 2021-10-19 31-12-2020 £10,009 equity
Micro-entity Accounts - RUTLAND HOLDCO LIMITED 2020-12-22 31-12-2019 £10,009 equity
Micro-entity Accounts - RUTLAND HOLDCO LIMITED 2019-08-23 31-12-2018 £10,009 equity
Micro-entity Accounts - RUTLAND HOLDCO LIMITED 2018-08-21 31-12-2017 £10,009 equity
Micro-entity Accounts - RUTLAND HOLDCO LIMITED 2017-11-07 31-12-2016 £10,009 equity

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