RUTLAND FUND II SPV LIMITED - LONDON
| Company Profile | Company Filings |
Overview
RUTLAND FUND II SPV LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
RUTLAND FUND II SPV LIMITED was incorporated 16 years ago on 04/07/2007 and has the registered number: 06302554. The accounts status is FULL.
RUTLAND FUND II SPV LIMITED was incorporated 16 years ago on 04/07/2007 and has the registered number: 06302554. The accounts status is FULL.
RUTLAND FUND II SPV 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 | 31/12/2018 |
Registered Office
CUNARD HOUSE
LONDON
SW1Y 4LR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
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 |
| MR OLIVER JOHN TUDOR JONES | Mar 1976 | British | Director | 2017-06-05 | CURRENT |
| MR NICHOLAS DAVID MORRILL | Dec 1957 | British | Director | 2007-07-04 | CURRENT |
| MR MICHAEL JAMES ROBERT HARRIS | May 1964 | British | Director | 2007-07-04 | CURRENT |
| NIGEL ADAM MOSS | British | Secretary | 2007-07-04 | CURRENT | |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2007-07-04 UNTIL 2007-07-04 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2007-07-04 UNTIL 2007-07-04 | RESIGNED | ||
| MR ANDREW JOHN POWELL | Feb 1964 | British | Director | 2017-05-15 UNTIL 2020-04-30 | RESIGNED |
| MR MICHAEL ROBERT FINCH LANGDON | Feb 1948 | British | Director | 2007-07-04 UNTIL 2017-12-31 | RESIGNED |
| NEEL DAS | May 1970 | British | Director | 2007-07-04 UNTIL 2008-05-23 | RESIGNED |
| MR ALEXANDER TRISTAN CRADDOCK | Jan 1979 | British | Director | 2018-11-13 UNTIL 2020-04-30 | RESIGNED |
| JONATHAN ROBERT BROOKS | Sep 1968 | British | Director | 2007-07-04 UNTIL 2010-12-22 | RESIGNED |
| MR PAUL IAN CARTWRIGHT | Mar 1961 | British | Director | 2007-07-04 UNTIL 2017-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rutland Holdco Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent | |
| Rutland Partners Llp | 2016-04-06 | London | Voting rights 75 to 100 percent |