This company is commonly known as Rutland Iii Spv Limited. The company was founded 10 years ago and was given the registration number 08613192. 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 64205 - Activities of financial services holding companies.
Name | : | RUTLAND III SPV LIMITED |
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Company Number | : | 08613192 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 17 July 2013 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Nova South, 160 Victoria Street, London, England, SW1E 5LB |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Thomas House, 84 Eccleston Square, London, England, SW1V 1PX | Director | 17 July 2013 | Active |
Thomas House, 84 Eccleston Square, London, England, SW1V 1PX | Director | 17 July 2013 | Active |
Thomas House, 84 Eccleston Square, London, England, SW1V 1PX | Director | 17 July 2013 | Active |
Thomas House, 84 Eccleston Square, London, England, SW1V 1PX | Director | 05 June 2017 | Active |
Cunard House, 15 Regent Street, London, United Kingdom, SW1Y 4LR | Director | 17 July 2013 | Active |
Cunard House, 15 Regent Street, London, SW1Y 4LR | Director | 13 November 2018 | Active |
Cunard House, 15 Regent Street, London, United Kingdom, SW1Y 4LR | Director | 17 July 2013 | Active |
Thomas House, 84 Eccleston Square, London, England, SW1V 1PX | Director | 17 July 2013 | Active |
Cunard House, 15 Regent Street, London, England, SW1Y 4LR | Director | 15 May 2017 | Active |
Cunard House, 15 Regent Street, London, United Kingdom, SW1Y 4LR | Director | 17 July 2013 | Active |
Rutland Holdco Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Thomas House, 84 Eccleston Square, London, England, SW1V 1PX |
Nature of control | : |
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Rutland Partners Llp | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Thomas House, 84 Eccleston Square, London, England, SW1V 1PX |
Nature of control | : |
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Date | Category | Description | |
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2024-05-13 | Persons with significant control | Change to a person with significant control. | Download |
2024-05-13 | Persons with significant control | Change to a person with significant control. | Download |
2024-01-02 | Officers | Termination director company with name termination date. | Download |
2023-08-31 | Accounts | Accounts with accounts type full. | Download |
2023-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-09 | Accounts | Accounts with accounts type full. | Download |
2022-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-04 | Address | Change registered office address company with date old address new address. | Download |
2021-09-14 | Accounts | Accounts with accounts type full. | Download |
2021-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-06 | Accounts | Accounts with accounts type full. | Download |
2020-10-15 | Officers | Change person director company with change date. | Download |
2020-10-15 | Officers | Change person director company with change date. | Download |
2020-10-15 | Officers | Change person director company with change date. | Download |
2020-10-15 | Officers | Change person director company with change date. | Download |
2020-10-15 | Officers | Change person director company with change date. | Download |
2020-10-15 | Persons with significant control | Change to a person with significant control. | Download |
2020-10-15 | 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 |
2020-07-21 | Confirmation statement | Confirmation statement with no updates. | 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 |
2019-11-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-09-24 | Accounts | Accounts with accounts type full. | Download |
2019-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
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