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 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
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 |