RUTLAND HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
RUTLAND HOLDCO LIMITED
COMPANY NUMBER
04970968
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
20/11/2003
(21years old)
WEBSITE
www.rutlandpartners.com
CONFIRMATION STATEMENT MADE UP TO
20/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/05/2004
24/10/2006
RFML HOLDCO LIMITED
View all previous names
LONDON
SW1V 1PX
Telephone: 02074510700
TPS: Yes
160 Victoria Street
London
SW1E 5LB
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 PARTNERS LLP | Active - Accounts Filed | View Report |
| RUTLAND HOLDCO LIMITED | Active - Accounts Filed | View Report |
| RUTLAND FUND SPV LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Confirmation Statement filed |
| 23/08/2024 | New Accounts filed |
| 04/01/2024 | Nicholas David Morrill (901160081) has left the board |
Credit Risk Overview
Want to learn more about RUTLAND HOLDCO 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 HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RUTLAND HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/12/2003 - Present (20 years and 11 months) Born in Nov 1960 (age: 64) |
Active | Secretary |
Current: 2 Past: 74 |
View Report |
|
17/05/2004 - Present (20 years and 6 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 10 Past: 59 |
View Report |
|
04/07/2011 - Present (13 years and 4 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 11 Past: 45 |
View Report |
|
05/06/2017 - Present (7 years and 5 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 10 Past: 19 |
View Report |
|
05/06/2017 - Present (7 years and 5 months) Born in Mar 1976 (age: 48) |
Active | Director |
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 |
|---|---|
| 25/11/2024 | New Confirmation Statement filed |
| 23/08/2024 | New Accounts filed |
| 04/01/2024 | Nicholas David Morrill (901160081) has left the board |
| 24/11/2023 | New Confirmation Statement filed |
| 25/08/2023 | New Accounts filed |
| 25/11/2022 | New Confirmation Statement filed |
| 07/08/2022 | New Accounts filed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Confirmation Statement filed |
| 25/11/2021 | New Confirmation Statement filed |
| 25/11/2021 | New Confirmation Statement filed |
| 22/10/2021 | New Accounts filed |
| 01/01/2021 | New Accounts filed |
| 25/11/2020 | New Confirmation Statement filed |
| 13/10/2020 | Change in Reg. Office |
| 04/05/2020 | Alexander Tristan Craddock (924328692) has left the board |
| 04/05/2020 | Andrew John Powell (923283059) has left the board |
| 24/11/2019 | New Confirmation Statement filed |
| 27/08/2019 | New Accounts filed |
| 24/11/2018 | New Confirmation Statement filed |
| 16/11/2018 | New Board Member Alexander Tristan Craddock (924328692) Appointed |
| 23/08/2018 | New Accounts filed |
| 14/02/2018 | Paul Ian Cartwright (904087383) has left the board |
| 14/02/2018 | Michael Robert Finch Langdon (900148305) has left the board |
| 23/11/2017 | New Confirmation Statement filed |
| 10/11/2017 | New Accounts filed |
| 14/06/2017 | Oliver John Tudor Jones (922376586) has left the board |
| 14/06/2017 | New Board Member Oliver John Tudor Jones (917885374) Appointed |
| 08/06/2017 | New Board Member David Richard Wardrop (915311906) Appointed |
| 07/06/2017 | New Board Member Oliver John Tudor Jones (922376586) Appointed |
| 07/06/2017 | New Board Member Andrew John Powell (923283059) Appointed |
| 03/12/2016 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 25/11/2015 | New Annual Return filed |
| 07/07/2015 | New Accounts filed |
| 02/12/2014 | New Annual Return filed |
| 20/09/2014 | New Accounts filed |
| 25/11/2013 | New Annual Return filed |
| 01/10/2013 | New Accounts filed |
| 26/11/2012 | New Annual Return filed |
| 02/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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