RUTLAND REGISTRATIONS LIMITED - LONDON


Company Profile Company Filings

Overview

RUTLAND REGISTRATIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RUTLAND REGISTRATIONS LIMITED was incorporated 8 years ago on 29/04/2016 and has the registered number: 10156911. The accounts status is DORMANT and accounts are next due on 30/09/2024.

RUTLAND REGISTRATIONS 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

Confirmation Statements

Last Statement Next Statement Due
28/04/2023 12/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID RICHARD WARDROP Jul 1977 British Director 2016-04-29 CURRENT
MR BENJAMIN ST PIERRE SLATTER Sep 1973 British Director 2016-04-29 CURRENT
MR OLIVER JOHN TUDOR JONES Mar 1976 British Director 2016-04-29 CURRENT
MR MICHAEL JAMES ROBERT HARRIS May 1964 British Director 2016-04-29 CURRENT
MR NIGEL ADAM MOSS Secretary 2016-04-29 CURRENT
MR NICHOLAS DAVID MORRILL Dec 1957 British Director 2016-04-29 UNTIL 2023-12-31 RESIGNED
MR MICHAEL ROBERT FINCH LANGDON Feb 1948 British Director 2016-04-29 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 2016-04-29 UNTIL 2017-12-31 RESIGNED
MR ANDREW JOHN POWELL Feb 1964 British Director 2017-05-15 UNTIL 2020-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rutland Partners Llp 2016-04-29 London   Ownership of shares 75 to 100 percent

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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
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RUTLAND II CILP GP LIMITED EDINBURGH Dissolved... DORMANT 66300 - Fund management activities
RUTLAND III CILP GP LIMITED EDINBURGH Active DORMANT 66300 - Fund management activities

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - RUTLAND REGISTRATIONS LIMITED 2023-08-22 31-12-2022 £1 equity
Dormant Company Accounts - RUTLAND REGISTRATIONS LIMITED 2022-08-04 31-12-2021 £1 equity
Dormant Company Accounts - RUTLAND REGISTRATIONS LIMITED 2021-09-25 31-12-2020 £1 equity
Dormant Company Accounts - RUTLAND REGISTRATIONS LIMITED 2020-12-17 31-12-2019 £1 equity
Dormant Company Accounts - RUTLAND REGISTRATIONS LIMITED 2019-08-23 31-12-2018 £1 equity
Dormant Company Accounts - RUTLAND REGISTRATIONS LIMITED 2018-08-21 31-12-2017 £1 equity
Dormant Company Accounts - RUTLAND REGISTRATIONS LIMITED 2017-09-29 31-12-2016 £1 equity

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