This company is commonly known as Rutland Holdco Limited. The company was founded 20 years ago and was given the registration number 04970968. The firm's registered office is in LONDON. You can find them at Nova South, 160 Victoria Street, London, . This company's SIC code is 66300 - Fund management activities.
| Name | : | RUTLAND HOLDCO LIMITED |
|---|---|---|
| Company Number | : | 04970968 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 November 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Nova South, 160 Victoria Street, London, England, SW1E 5LB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Thomas House, 84 Eccleston Square, London, England, SW1V 1PX | Secretary | 16 December 2003 | Active |
| Moorcroft, 11 Sandown Avenue, Esher, KT10 9NT | Director | 17 May 2004 | Active |
| Thomas House, 84 Eccleston Square, London, England, SW1V 1PX | Director | 05 June 2017 | Active |
| Thomas House, 84 Eccleston Square, London, England, SW1V 1PX | Director | 04 July 2011 | Active |
| Thomas House, 84 Eccleston Square, London, England, SW1V 1PX | Director | 05 June 2017 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 20 November 2003 | Active |
| 80 Larkhall Rise, Clapham, London, SW4 6LB | Director | 19 October 2006 | Active |
| 11 Howitt Road, Belsize Park, London, NW3 4LT | Director | 16 December 2003 | Active |
| Cunard House, 15 Regent Street, London, SW1Y 4LR | Director | 13 November 2018 | Active |
| 19 South Erskine Park, Bearsden, Glasgow, G61 4NA | Director | 19 October 2006 | Active |
| 110 Home Park Road, Wimbledon, London, SW19 7HU | Director | 16 December 2003 | Active |
| Flat 5, 34 Onslow Gardens, London, SW7 3AQ | Director | 17 May 2004 | Active |
| 27 Strawberry Hill Road, Strawberry Hill, Twickenham, TW1 4PZ | Director | 17 May 2004 | Active |
| Cunard House, 15 Regent Street, London, England, SW1Y 4LR | Director | 15 May 2017 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 20 November 2003 | Active |
| Rutland Partners Llp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Nova South, 160 Victoria Street, London, England, SW1E 5LB |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Officers | Termination director company with name termination date. | Download |
| 2023-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-04 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-12 | Officers | Change person director company with change date. | Download |
| 2020-10-12 | Officers | Change person director company with change date. | Download |
| 2020-10-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-09 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-30 | Officers | Termination director company with name termination date. | Download |
| 2020-04-30 | Officers | Termination director company with name termination date. | Download |
| 2019-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-14 | Officers | Appoint person director company with name date. | Download |
| 2018-08-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-02-12 | Officers | Termination director company with name termination date. | Download |
| 2018-02-12 | Officers | Termination director company with name termination date. | Download |
| 2017-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-06 | Accounts | Accounts with accounts type micro entity. | Download |
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