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Officers12

Documents40

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Last updated: Jun 01, 2024

RUTLAND III SPV LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 17 Jul 2013 (11 years ago)

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Summary

NameRUTLAND III SPV LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08613192
Incorporation Date17 Jul 2013 (11 years ago) / 1633 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, THOMAS HOUSE, 84 ECCLESTON SQUARE, SW1V 1PX

Officers

corporate

IndividualUnited Kingdom

RUTLAND PARTNERS LLP

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Rutland Holdco Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Morrill, Nicholas David

Director


Appointed on17 Jul 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Powell, Andrew John

Director


Appointed on15 May 2017

Resigned on30 Apr 2020

Country of residenceEngland

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Documents

DateNameTypeDocument
09 Aug 2022Accounts with accounts type fullAAView
25 Jul 2022Confirmation statement with no updatesCS01View
04 Apr 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date17 Jul 2024
    due by 31 Jul 2024
  • Last statement dated17 Jul 2023
Returns
  • Next returns datedue by 14 Aug 2016
  • Last returns dated17 Jul 2015
Mortgages
  • Charges3
  • Outstanding3

Related companies by officers

Frequently asked questions

Where is RUTLAND III SPV LIMITED's headquarters?

RUTLAND III SPV LIMITED's headquarters is located at ENGLAND, LONDON, THOMAS HOUSE, 84 ECCLESTON SQUARE, SW1V 1PX

What is RUTLAND III SPV LIMITED's industry?

RUTLAND III SPV LIMITED is in the industry of Activities of holding companies

What year was RUTLAND III SPV LIMITED started?

RUTLAND III SPV LIMITED was started in 2013

Sources: Companies House