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 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
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 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 |
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 |