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RUTLAND III SPV LIMITED - Thomas House, 84 Eccleston Square, London, SW1V 1PX, United Kingdom
Company Information
- Company registration number
- 08613192
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Thomas House
- 84 Eccleston Square
- London
- SW1V 1PX
- England Thomas House, 84 Eccleston Square, London, SW1V 1PX, England UK
Management
- Managing Directors
- MR PAUL IAN CARTWRIGHT
- MR MICHAEL JAMES ROBERT HARRIS
- MR OLIVER JOHN TUDOR JONES
- MR MICHAEL ROBERT FINCH LANGDON
- MR NICHOLAS DAVID MORRILL
- MR BENJAMIN ST PIERRE SLATTER
- MR DAVID MERVYN WINGFIELD
- HARRIS, Michael James Robert
- JONES, Oliver John Tudor
- SLATTER, Benjamin St Pierre
- WARDROP, David Richard
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-07-17
- Age Of Company 2013-07-17 10 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Rutland Holdco Limited
- Rutland Partners Llp
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-07-31
- Last Date: 2023-07-17
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RUTLAND III SPV LIMITED Company Description
- RUTLAND III SPV LIMITED is a ltd registered in United Kingdom with the Company reg no 08613192. Its current trading status is "live". It was registered 2013-07-17. It has declared SIC or NACE codes as "64205". It has 11 directors It can be contacted at Thomas House .
Get RUTLAND III SPV LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rutland Iii Spv Limited - Thomas House, 84 Eccleston Square, London, SW1V 1PX, United Kingdom
- 2013-07-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-to-a-person-with-significant-control (2024-05-13) - PSC05
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termination-director-company-with-name-termination-date (2024-01-02) - TM01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-07-17) - CS01
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accounts-with-accounts-type-full (2023-08-31) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-08-09) - AA
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confirmation-statement-with-no-updates (2022-07-25) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-04) - AD01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-14) - AA
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confirmation-statement-with-no-updates (2021-07-20) - CS01
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accounts-with-accounts-type-full (2021-01-06) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-30) - TM01
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confirmation-statement-with-no-updates (2020-07-21) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-09) - AD01
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change-to-a-person-with-significant-control (2020-10-15) - PSC05
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change-person-director-company-with-change-date (2020-10-15) - CH01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-06) - MR01
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confirmation-statement-with-no-updates (2019-07-18) - CS01
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accounts-with-accounts-type-full (2019-09-24) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-11-13) - AP01
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accounts-with-accounts-type-full (2018-08-24) - AA
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confirmation-statement-with-no-updates (2018-07-18) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-24) - MR01
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termination-director-company-with-name-termination-date (2018-02-12) - TM01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-06-06) - AP01
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appoint-person-director-company-with-name-date (2017-06-05) - AP01
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accounts-with-accounts-type-full (2017-08-21) - AA
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confirmation-statement-with-no-updates (2017-07-18) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-02) - AA
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confirmation-statement-with-updates (2016-07-19) - CS01
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termination-director-company-with-name-termination-date (2016-07-19) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01
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accounts-with-accounts-type-full (2015-04-24) - AA
keyboard_arrow_right 2014
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change-account-reference-date-company-current-extended (2014-09-22) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-05) - AR01
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mortgage-create-with-deed-with-charge-number (2014-06-27) - MR01
keyboard_arrow_right 2013
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change-account-reference-date-company-current-shortened (2013-08-20) - AA01
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incorporation-company (2013-07-17) - NEWINC