RUFFER CP 2018 LIMITED - LONDON


Company Profile Company Filings

Overview

RUFFER CP 2018 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RUFFER CP 2018 LIMITED was incorporated 6 years ago on 23/04/2018 and has the registered number: 11322776. The accounts status is FULL and accounts are next due on 31/12/2024.

RUFFER CP 2018 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 / 3 31/03/2023 31/12/2024

Registered Office

80 VICTORIA STREET
LONDON
SW1E 5JL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/12/2023 28/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN BERNARD CULLEN Apr 1971 British Director 2023-03-15 CURRENT
MIRANDA JANE BEST May 1983 Director 2018-04-23 CURRENT
MS ELLIE HINSON Secretary 2023-05-10 CURRENT
MR MYLES COLUMBA MARMION Jul 1959 British Director 2018-04-23 UNTIL 2021-04-01 RESIGNED
MR MICHAEL EVAN GOWER Dec 1975 British Director 2021-04-01 UNTIL 2023-02-10 RESIGNED
MRS ALEXANDRA RINGER Secretary 2018-04-23 UNTIL 2019-03-06 RESIGNED
MR EDWARD JOHN FAULKNER Secretary 2019-06-14 UNTIL 2021-09-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Lucy Alexandra Hodgson 2023-07-07 10/1986 London   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Mr Martin Bernard Cullen 2021-12-10 - 2023-07-07 4/1971 London   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Mr Myles Columba Marmion 2018-04-23 - 2021-12-10 7/1959 London   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Mr James Arthur Hussey 2018-04-23 8/1961 London   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Mr Wayne Bulpitt 2018-04-23 9/1961 London   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust

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