RUTLAND III SPV LIMITED - LONDON


Company Profile Company Filings

Overview

RUTLAND III SPV LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RUTLAND III SPV LIMITED was incorporated 10 years ago on 17/07/2013 and has the registered number: 08613192. The accounts status is FULL and accounts are next due on 30/09/2024.

RUTLAND III SPV LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

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

Confirmation Statements

Last Statement Next Statement Due
17/07/2023 31/07/2024

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 OLIVER JOHN TUDOR JONES Mar 1976 British Director 2013-07-17 CURRENT
MR BENJAMIN ST PIERRE SLATTER Sep 1973 British Director 2013-07-17 CURRENT
MR MICHAEL JAMES ROBERT HARRIS May 1964 British Director 2013-07-17 CURRENT
MR DAVID MERVYN WINGFIELD Mar 1976 Director 2013-07-17 UNTIL 2015-12-14 RESIGNED
MR ANDREW JOHN POWELL Feb 1964 British Director 2017-05-15 UNTIL 2020-04-30 RESIGNED
MR NICHOLAS DAVID MORRILL Dec 1957 British Director 2013-07-17 UNTIL 2023-12-31 RESIGNED
MR MICHAEL ROBERT FINCH LANGDON Feb 1948 British Director 2013-07-17 UNTIL 2017-12-31 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 2013-07-17 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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RUTLAND FUND SPV LIMITED LONDON ENGLAND Active MICRO ENTITY 64205 - Activities of financial services holding companies
RUTLAND HOLDCO LIMITED LONDON ENGLAND Active MICRO ENTITY 66300 - Fund management activities
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RUTLAND PARTNERS LLP LONDON ENGLAND Active GROUP None Supplied
RUTLAND III GP LLP LONDON ENGLAND Active FULL None Supplied
RUTLAND II GP LIMITED EDINBURGH Dissolved... FULL 66300 - Fund management activities
RUTLAND II CILP GP LIMITED EDINBURGH Dissolved... DORMANT 66300 - Fund management activities
RUTLAND III CILP GP LIMITED EDINBURGH Active DORMANT 66300 - Fund management activities

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