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RUTLAND III CILP GP LIMITED

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

This company is commonly known as Rutland Iii Cilp Gp Limited. The company was founded 11 years ago and was given the registration number SC460191. 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 III CILP GP LIMITED
Company Number:SC460191
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2013
End of financial year:31 December 2022
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 InformationRoleAppointedStatus
Nova South, 160 Victoria Street, London, England, SW1E 5LB

Secretary26 September 2013Active
Nova South, 160 Victoria Street, London, England, SW1E 5LB

Director26 September 2013Active
Nova South, 160 Victoria Street, London, England, SW1E 5LB

Director26 September 2013Active
Nova South, 160 Victoria Street, London, England, SW1E 5LB

Director26 September 2013Active
Nova South, 160 Victoria Street, London, England, SW1E 5LB

Director05 June 2017Active
Cunard House, 15 Regent Street, London, United Kingdom, SW1Y 4LR

Director26 September 2013Active
50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Director13 November 2018Active
Cunard House, 15 Regent Street, London, United Kingdom, SW1Y 4LR

Director26 September 2013Active
Nova South, 160 Victoria Street, London, England, SW1E 5LB

Director26 September 2013Active
Cunard House, 15 Regent Street, London, England, SW1Y 4LR

Director15 May 2017Active
Cunard House, 15 Regent Street, London, United Kingdom, SW1Y 4LR

Director26 September 2013Active

People with Significant Control

Rutland Holdco Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Thomas House, 84 Eccleston Square, London, England, SW1V 1PX
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:Thomas House, 84 Eccleston Square, London, England, SW1V 1PX
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)

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