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- RUTLAND FUND SPV LIMITED
RUTLAND FUND SPV LIMITED
Active - Accounts Filed
General Information
NAME
RUTLAND FUND SPV LIMITED
COMPANY NUMBER
04341841
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
18/12/2001
(22 years and 7 months old)
WEBSITE
www.rutlandpartners.com
CONFIRMATION STATEMENT MADE UP TO
14/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
18/12/2001
14/05/2002
TRUSHELFCO (NO.2875) LIMITED
Previous Names
18/12/2001 14/05/2002 TRUSHELFCO (NO.2875) LIMITED
LONDON
SW1V 1PX
Telephone: 02074510700
TPS: Yes
160 Victoria Street
London
SW1E 5LB
Telephone: 74510700
Thomas House
84 Eccleston Square
LONDON
SW1V 1PX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
RUTLAND HOLDCO LIMITED | Active - Accounts Filed | View Report |
RUTLAND FUND SPV LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/01/2024 | Event: Nicholas David Morrill (901160081) has left the board |
Date: 20/12/2023 | Event: New Confirmation Statement filed |
Date: 25/08/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about RUTLAND FUND SPV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RUTLAND FUND SPV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RUTLAND FUND SPV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
14/05/2002 - Present (22 years and 3 months) Born in Nov 1960 (age: 63) |
Status: Active | Position: Secretary | Appointments:
Current: 2 Past: 74 |
View Report |
17/06/2002 - Present (22 years and 2 months) Born in May 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 59 |
View Report |
04/07/2011 - Present (13 years and 1 months) Born in Sep 1973 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 45 |
View Report |
05/06/2017 - Present (7 years and 2 months) Born in Jul 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 19 |
View Report |
05/06/2017 - Present (7 years and 2 months) Born in Mar 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 8 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
RUTLAND PARTNERS LLP | Active - Accounts Filed | View Report |
RUTLAND FUND II L.P. | Active - Newly Incorporated | View Report |
RUTLAND HOLDCO LIMITED | Active - Accounts Filed | View Report |
RUTLAND FUND SPV LIMITED | Active - Accounts Filed | View Report |
RUTLAND III CILP GP LIMITED | Non-Trading | View Report |
RUTLAND III CILP GP LIMITED | Non-Trading | View Report |
RUTLAND III SPV LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/01/2024 | Event: Nicholas David Morrill (901160081) has left the board |
Date: 20/12/2023 | Event: New Confirmation Statement filed |
Date: 25/08/2023 | Event: New Accounts filed |
Date: 20/12/2022 | Event: New Confirmation Statement filed |
Date: 07/08/2022 | Event: New Accounts filed |
Date: 06/04/2022 | Event: New Confirmation Statement filed |
Date: 29/09/2021 | Event: New Accounts filed |
Date: 29/12/2020 | Event: New Accounts filed |
Date: 20/12/2020 | Event: New Confirmation Statement filed |
Date: 13/10/2020 | Event: Change in Reg. Office |
Date: 04/05/2020 | Event: Andrew John Powell (923283059) has left the board |
Date: 04/05/2020 | Event: Alexander Tristan Craddock (924328692) has left the board |
Date: 19/12/2019 | Event: New Confirmation Statement filed |
Date: 27/08/2019 | Event: New Accounts filed |
Date: 23/12/2018 | Event: New Confirmation Statement filed |
Date: 16/11/2018 | Event: New Board Member Alexander Tristan Craddock (924328692) Appointed |
Date: 23/08/2018 | Event: New Accounts filed |
Date: 14/02/2018 | Event: Michael Robert Finch Langdon (900148305) has left the board |
Date: 14/02/2018 | Event: Paul Ian Cartwright (904087383) has left the board |
Date: 19/12/2017 | Event: New Confirmation Statement filed |
Date: 10/11/2017 | Event: New Accounts filed |
Date: 14/06/2017 | Event: Oliver John Tudor Jones (922376586) has left the board |
Date: 14/06/2017 | Event: New Board Member Oliver John Tudor Jones (917885374) Appointed |
Date: 08/06/2017 | Event: New Board Member David Richard Wardrop (915311906) Appointed |
Date: 07/06/2017 | Event: New Board Member Andrew John Powell (923283059) Appointed |
Date: 07/06/2017 | Event: New Board Member Oliver John Tudor Jones (922376586) Appointed |
Date: 18/12/2016 | Event: New Annual Return filed |
Date: 07/09/2016 | Event: New Accounts filed |
Date: 12/01/2016 | Event: New Annual Return filed |
Date: 07/07/2015 | Event: New Accounts filed |
Date: 28/12/2014 | Event: New Annual Return filed |
Date: 20/09/2014 | Event: New Accounts filed |
Date: 08/01/2014 | Event: New Annual Return filed |
Date: 01/10/2013 | Event: New Accounts filed |
Date: 28/12/2012 | Event: Change in Reg. Office |
Date: 28/12/2012 | Event: New Annual Return filed |
Date: 02/10/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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