RUTLAND II GP LIMITED - EDINBURGH


Company Profile Company Filings

Overview

RUTLAND II GP LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
RUTLAND II GP LIMITED was incorporated 17 years ago on 08/09/2006 and has the registered number: SC308305. The accounts status is FULL.

RUTLAND II GP LIMITED - EDINBURGH

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 31/12/2018

Registered Office

50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ

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 MICHAEL JAMES ROBERT HARRIS May 1964 British Director 2006-10-20 CURRENT
MR OLIVER JOHN TUDOR JONES Mar 1976 British Director 2017-06-05 CURRENT
MR NICHOLAS DAVID MORRILL Dec 1957 British Director 2006-10-20 CURRENT
MR BENJAMIN ST PIERRE SLATTER Sep 1973 British Director 2011-07-04 CURRENT
MR DAVID RICHARD WARDROP Jul 1977 British Director 2017-06-05 CURRENT
NIGEL ADAM MOSS British Secretary 2006-10-20 CURRENT
JONATHAN ROBERT BROOKS Sep 1968 British Director 2006-10-20 UNTIL 2010-12-22 RESIGNED
MR PAUL IAN CARTWRIGHT Mar 1961 British Director 2006-10-20 UNTIL 2017-12-31 RESIGNED
BURNESS (DIRECTORS) LIMITED Corporate Nominee Director 2006-09-08 UNTIL 2006-10-20 RESIGNED
BURNESS LLP Corporate Secretary 2006-09-08 UNTIL 2006-10-20 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 2006-10-20 UNTIL 2017-12-31 RESIGNED
NEEL DAS May 1970 British Director 2006-10-20 UNTIL 2008-05-23 RESIGNED
MR ALEXANDER TRISTAN CRADDOCK Jan 1979 British Director 2018-11-13 UNTIL 2020-04-30 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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIVINGBRIDGE CARRY GP LIMITED EDINBURGH Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
LARGE HOLIDAY HOUSES LIMITED EDINBURGH Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
LIVINGBRIDGE GP COMPANY LIMITED EDINBURGH Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
LENNOX SCOTLAND GP LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
LANDMARK REAL ESTATE GP VI OFFSHORE A LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
LENNOX SCOTLAND GP II LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
LANDMARK REAL ESTATE GP VII OFFSHORE LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
LDC GP LLP EDINBURGH UNITED KINGDOM Active FULL None Supplied
LIVINGBRIDGE GENERAL PARTNER LLP EDINBURGH Active AUDIT EXEMPTION SUBSI None Supplied
LASALLE REAL ESTATE DEBT STRATEGIES II (GP) LLP EDINBURGH Active DORMANT None Supplied