RUTLAND II CILP GP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rutland Ii Cilp Gp Limited. The company was founded 18 years ago and was given the registration number SC308306. The firm's registered office is in EDINBURGH. You can find them at 50 Lothian Road, Festival Square, Edinburgh, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name	:	RUTLAND II CILP GP LIMITED
Company Number	:	SC308306
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	08 September 2006
End of financial year	:	31 December 2019
Jurisdiction	:	Scotland
Industry Codes	:	66300 - Fund management activities

Office Address & Contact

Registered Address	:	50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Cunard House, 15 Regent Street, London, England, SW1Y 4LR	Secretary	20 October 2006	Active
Moorcroft, 11 Sandown Avenue, Esher, KT10 9NT	Director	20 October 2006	Active
Cunard House, 15 Regent Street, London, England, SW1Y 4LR	Director	05 June 2017	Active
27 Strawberry Hill Road, Strawberry Hill, Twickenham, TW1 4PZ	Director	20 October 2006	Active
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ	Director	04 July 2011	Active
Cunard House, 15 Regent Street, London, England, SW1Y 4LR	Director	05 June 2017	Active
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ	Corporate Secretary	08 September 2006	Active
80 Larkhall Rise, Clapham, London, SW4 6LB	Director	20 October 2006	Active
11 Howitt Road, Belsize Park, London, NW3 4LT	Director	20 October 2006	Active
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ	Director	13 November 2018	Active
19 South Erskine Park, Bearsden, Glasgow, G61 4NA	Director	20 October 2006	Active
Flat 5, 34 Onslow Gardens, London, SW7 3AQ	Director	20 October 2006	Active
Cunard House, 15 Regent Street, London, England, SW1Y 4LR	Director	15 May 2017	Active
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ	Corporate Nominee Director	08 September 2006	Active

People with Significant Control

Rutland Holdco Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Cunard House, 15 Regent Street, London, England, SW1Y 4LR
Nature of control	:	Ownership of shares 75 to 100 percent

Rutland Partners Llp
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Cunard House, 15 Regent Street, London, England, SW1Y 4LR
Nature of control	:	Voting rights 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (7 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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