RUTLAND III CILP GP LIMITED
Non-Trading
General Information
NAME
RUTLAND III CILP GP LIMITED
COMPANY NUMBER
SC460191
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
26/09/2013
(11 years and 3 months old)
WEBSITE
rutlandpartners.com
CONFIRMATION STATEMENT MADE UP TO
26/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH3 9WJ
50 Lothian Road
Festival Square
Edinburgh
Midlothian
EH3 9WJ
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 III CILP GP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 22/08/2024 | New Accounts filed |
| 22/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about RUTLAND III CILP GP 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 III CILP GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RUTLAND III CILP GP 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 |
|---|---|---|---|---|
|
26/09/2013 - Present (11 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/09/2013 - Present (11 years and 3 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 15 Past: 8 |
View Report |
|
26/09/2013 - Present (11 years and 3 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 10 Past: 59 |
View Report |
|
26/09/2013 - Present (11 years and 3 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 11 Past: 45 |
View Report |
|
05/06/2017 - Present (7 years and 6 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 10 Past: 19 |
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 |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 22/08/2024 | New Accounts filed |
| 22/08/2024 | New Accounts filed |
| 04/01/2024 | Nicholas David Morrill (901160081) has left the board |
| 02/10/2023 | New Confirmation Statement filed |
| 25/08/2023 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 06/08/2022 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 01/01/2021 | New Accounts filed |
| 03/10/2020 | New Confirmation Statement filed |
| 04/05/2020 | Andrew John Powell (923283059) has left the board |
| 04/05/2020 | Alexander Tristan Craddock (924328692) has left the board |
| 01/10/2019 | New Confirmation Statement filed |
| 25/08/2019 | New Accounts filed |
| 16/11/2018 | New Board Member Alexander Tristan Craddock (924328692) Appointed |
| 07/10/2018 | New Confirmation Statement filed |
| 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 |
| 06/10/2017 | New Confirmation Statement filed |
| 18/08/2017 | New Accounts filed |
| 07/06/2017 | New Board Member David Richard Wardrop (915311906) Appointed |
| 07/06/2017 | New Board Member Andrew John Powell (923283059) Appointed |
| 26/10/2016 | New Annual Return filed |
| 29/09/2016 | New Accounts filed |
| 21/07/2016 | David Mervin Wingfield (912451971) has left the board |
| 05/10/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 14/10/2014 | New Annual Return filed |
| 07/10/2013 | New Board Member Paul Ian Cartwright (904087383) Appointed |
| 07/10/2013 | Michael James Robert Harris (918163360) has left the board |
| 07/10/2013 | Nicholas David Morrill (918163362) has left the board |
| 07/10/2013 | Paul Ian Cartwright (918163363) has left the board |
| 07/10/2013 | Benjamin St. Pierre Slatter (918163364) has left the board |
| 07/10/2013 | New Board Member Benjamin St Pierre Slatter (911455563) Appointed |
| 07/10/2013 | New Board Member Michael Robert Finch Langdon (900148305) Appointed |
| 07/10/2013 | New Board Member Nicholas David Morrill (901160081) Appointed |
| 07/10/2013 | New Board Member Michael James Robert Harris (903697410) Appointed |
| 07/10/2013 | David Mervyn Wingfield (918163366) has left the board |
| 07/10/2013 | New Board Member David Mervin Wingfield (912451971) Appointed |
| 07/10/2013 | Michael Robert Finch Langdon (918163361) has left the board |
| 01/10/2013 | Oliver John Tudor Jones (918163365) has left the board |
| 01/10/2013 | New Board Member Oliver John Tudor Jones (917885374) Appointed |
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