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Rutland Iii Spv Limited, SW1E 5LB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

RUTLAND III SPV LIMITED

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

This company is commonly known as Rutland Iii Spv Limited. The company was founded 11 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.

Company Information

Name:RUTLAND III SPV LIMITED
Company Number:08613192
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2013
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:Nova South, 160 Victoria Street, London, England, SW1E 5LB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Thomas House, 84 Eccleston Square, London, England, SW1V 1PX

Director17 July 2013Active
Thomas House, 84 Eccleston Square, London, England, SW1V 1PX

Director17 July 2013Active
Thomas House, 84 Eccleston Square, London, England, SW1V 1PX

Director17 July 2013Active
Thomas House, 84 Eccleston Square, London, England, SW1V 1PX

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

Director17 July 2013Active
Cunard House, 15 Regent Street, London, SW1Y 4LR

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

Director17 July 2013Active
Thomas House, 84 Eccleston Square, London, England, SW1V 1PX

Director17 July 2013Active
Cunard House, 15 Regent Street, London, England, SW1Y 4LR

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

Director17 July 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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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