Active
Company Information for RUTLAND III SPV LIMITED
THOMAS HOUSE, 84 ECCLESTON SQUARE, LONDON, SW1V 1PX,
|
Company Registration Number
08613192
Private Limited Company
Active |
Company Name | |
---|---|
RUTLAND III SPV LIMITED | |
Legal Registered Office | |
THOMAS HOUSE 84 ECCLESTON SQUARE LONDON SW1V 1PX Other companies in SW1Y | |
Company Number | 08613192 | |
---|---|---|
Company ID Number | 08613192 | |
Date formed | 2013-07-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 17/07/2015 | |
Return next due | 14/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-09-05 10:48:20 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL JAMES ROBERT HARRIS |
||
OLIVER JOHN TUDOR JONES |
||
NICHOLAS DAVID MORRILL |
||
ANDREW JOHN POWELL |
||
BENJAMIN ST PIERRE SLATTER |
||
DAVID RICHARD WARDROP |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL IAN CARTWRIGHT |
Director | ||
MICHAEL ROBERT FINCH LANGDON |
Director | ||
DAVID MERVYN WINGFIELD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RUTLAND REGISTRATIONS LIMITED | Director | 2016-04-29 | CURRENT | 2016-04-29 | Active | |
RUTLAND II AFI GP LIMITED | Director | 2013-10-25 | CURRENT | 2013-10-25 | Active - Proposal to Strike off | |
RUTLAND III CILP GP LIMITED | Director | 2013-09-26 | CURRENT | 2013-09-26 | Active | |
RUTLAND FUND II SPV LIMITED | Director | 2007-07-04 | CURRENT | 2007-07-04 | Active - Proposal to Strike off | |
RUTLAND II GP LIMITED | Director | 2006-10-20 | CURRENT | 2006-09-08 | Active - Proposal to Strike off | |
RUTLAND II CILP GP LIMITED | Director | 2006-10-20 | CURRENT | 2006-09-08 | Active - Proposal to Strike off | |
RUTLAND HOLDCO LIMITED | Director | 2004-05-17 | CURRENT | 2003-11-20 | Active | |
CCLP (GP) LIMITED | Director | 2004-04-16 | CURRENT | 2004-04-16 | Dissolved 2015-04-14 | |
PARK AVENUE (GP) LIMITED | Director | 2004-04-16 | CURRENT | 2004-04-16 | Dissolved 2015-04-14 | |
CILP (GP) LIMITED | Director | 2004-04-16 | CURRENT | 2004-04-16 | Dissolved 2015-04-14 | |
RUTLAND FUND SPV LIMITED | Director | 2002-06-17 | CURRENT | 2001-12-18 | Active | |
RFML PARTNERS LIMITED | Director | 1999-02-11 | CURRENT | 1998-12-29 | Dissolved 2016-01-15 | |
RFML INVESTMENT FUND LIMITED | Director | 1999-02-11 | CURRENT | 1998-11-20 | Dissolved 2016-05-03 | |
RUTLAND FUND MANAGEMENT LIMITED | Director | 1998-11-12 | CURRENT | 1998-11-06 | Dissolved 2013-12-23 | |
RUTLAND FUND SPV LIMITED | Director | 2017-06-05 | CURRENT | 2001-12-18 | Active | |
RUTLAND HOLDCO LIMITED | Director | 2017-06-05 | CURRENT | 2003-11-20 | Active | |
RUTLAND FUND II SPV LIMITED | Director | 2017-06-05 | CURRENT | 2007-07-04 | Active - Proposal to Strike off | |
RUTLAND II GP LIMITED | Director | 2017-06-05 | CURRENT | 2006-09-08 | Active - Proposal to Strike off | |
RUTLAND II CILP GP LIMITED | Director | 2017-06-05 | CURRENT | 2006-09-08 | Active - Proposal to Strike off | |
ABVR GROUP LIMITED | Director | 2017-02-02 | CURRENT | 2017-02-02 | Active | |
ABVR FINANCE LIMITED | Director | 2017-02-02 | CURRENT | 2017-02-02 | Active | |
ABVR HOLDINGS LIMITED | Director | 2017-02-02 | CURRENT | 2017-02-02 | Active | |
WALSTEAD FINANCE LIMITED | Director | 2016-10-19 | CURRENT | 2015-12-22 | Active | |
RUTLAND REGISTRATIONS LIMITED | Director | 2016-04-29 | CURRENT | 2016-04-29 | Active | |
WALSTEAD HOLDINGS LIMITED | Director | 2016-03-08 | CURRENT | 2015-12-22 | Active | |
WALSTEAD GROUP LIMITED | Director | 2016-03-08 | CURRENT | 2015-12-22 | Active | |
RUTLAND III CILP GP LIMITED | Director | 2013-09-26 | CURRENT | 2013-09-26 | Active | |
AFI MIDCO LIMITED | Director | 2013-05-10 | CURRENT | 2013-02-11 | Active | |
AFI BIDCO LIMITED | Director | 2013-05-10 | CURRENT | 2013-02-11 | Active | |
AFI TOPCO LIMITED | Director | 2013-05-10 | CURRENT | 2013-04-04 | Active | |
RUTLAND REGISTRATIONS LIMITED | Director | 2016-04-29 | CURRENT | 2016-04-29 | Active | |
MEL MIDCO LIMITED | Director | 2014-06-10 | CURRENT | 2014-06-09 | Liquidation | |
MEL BIDCO LIMITED | Director | 2014-05-02 | CURRENT | 2014-05-02 | Liquidation | |
MEL TOPCO LIMITED | Director | 2014-05-02 | CURRENT | 2014-05-01 | Liquidation | |
RUTLAND II AFI GP LIMITED | Director | 2013-10-25 | CURRENT | 2013-10-25 | Active - Proposal to Strike off | |
RUTLAND III CILP GP LIMITED | Director | 2013-09-26 | CURRENT | 2013-09-26 | Active | |
GEOTECHNICAL ENGINEERING AND MARINE SURVEYS EBT LIMITED | Director | 2012-06-07 | CURRENT | 2012-06-07 | Dissolved 2014-01-28 | |
GEOTECHNICAL ENGINEERING AND MARINE SURVEYS HOLDINGS LIMITED | Director | 2011-02-18 | CURRENT | 2011-02-18 | Dissolved 2014-05-19 | |
GEOTECHNICAL ENGINEERING AND MARINE SURVEYS GROUP HOLDINGS LIMITED | Director | 2011-02-17 | CURRENT | 2011-02-17 | Dissolved 2013-08-13 | |
RUTLAND FUND II SPV LIMITED | Director | 2007-07-04 | CURRENT | 2007-07-04 | Active - Proposal to Strike off | |
RUTLAND II GP LIMITED | Director | 2006-10-20 | CURRENT | 2006-09-08 | Active - Proposal to Strike off | |
RUTLAND II CILP GP LIMITED | Director | 2006-10-20 | CURRENT | 2006-09-08 | Active - Proposal to Strike off | |
RUTLAND HOLDCO LIMITED | Director | 2004-05-17 | CURRENT | 2003-11-20 | Active | |
PARK AVENUE (GP) LIMITED | Director | 2004-04-16 | CURRENT | 2004-04-16 | Dissolved 2015-04-14 | |
CILP (GP) LIMITED | Director | 2004-04-16 | CURRENT | 2004-04-16 | Dissolved 2015-04-14 | |
RUTLAND FUND SPV LIMITED | Director | 2002-05-14 | CURRENT | 2001-12-18 | Active | |
RFML PARTNERS LIMITED | Director | 1999-02-11 | CURRENT | 1998-12-29 | Dissolved 2016-01-15 | |
RFML INVESTMENT FUND LIMITED | Director | 1999-02-11 | CURRENT | 1998-11-20 | Dissolved 2016-05-03 | |
RUTLAND FUND MANAGEMENT LIMITED | Director | 1998-11-12 | CURRENT | 1998-11-06 | Dissolved 2013-12-23 | |
RUTLAND FUND SPV LIMITED | Director | 2017-05-15 | CURRENT | 2001-12-18 | Active | |
RUTLAND HOLDCO LIMITED | Director | 2017-05-15 | CURRENT | 2003-11-20 | Active | |
RUTLAND FUND II SPV LIMITED | Director | 2017-05-15 | CURRENT | 2007-07-04 | Active - Proposal to Strike off | |
RUTLAND II AFI GP LIMITED | Director | 2017-05-15 | CURRENT | 2013-10-25 | Active - Proposal to Strike off | |
RUTLAND REGISTRATIONS LIMITED | Director | 2017-05-15 | CURRENT | 2016-04-29 | Active | |
RUTLAND II GP LIMITED | Director | 2017-05-15 | CURRENT | 2006-09-08 | Active - Proposal to Strike off | |
RUTLAND II CILP GP LIMITED | Director | 2017-05-15 | CURRENT | 2006-09-08 | Active - Proposal to Strike off | |
RUTLAND III CILP GP LIMITED | Director | 2017-05-15 | CURRENT | 2013-09-26 | Active | |
K9 TOPCO LIMITED | Director | 2017-07-05 | CURRENT | 2017-07-05 | Active | |
ARMITAGE PET CARE LIMITED | Director | 2017-07-05 | CURRENT | 2017-07-05 | Active | |
K9 MIDCO LIMITED | Director | 2017-07-05 | CURRENT | 2017-07-05 | Active | |
SIMPSONS ESTATE AGENTS LIMITED | Director | 2016-05-01 | CURRENT | 1989-10-10 | Active | |
RUTLAND REGISTRATIONS LIMITED | Director | 2016-04-29 | CURRENT | 2016-04-29 | Active | |
GARDEDEN MIDCO LIMITED | Director | 2015-05-18 | CURRENT | 2015-05-18 | Liquidation | |
GARDEDEN TOPCO LIMITED | Director | 2015-05-18 | CURRENT | 2015-05-18 | Active - Proposal to Strike off | |
GARDEDEN BIDCO LIMITED | Director | 2015-05-18 | CURRENT | 2015-05-18 | Liquidation | |
MEL MIDCO LIMITED | Director | 2014-06-10 | CURRENT | 2014-06-09 | Liquidation | |
MEL BIDCO LIMITED | Director | 2014-05-02 | CURRENT | 2014-05-02 | Liquidation | |
MEL TOPCO LIMITED | Director | 2014-05-02 | CURRENT | 2014-05-01 | Liquidation | |
RUTLAND II AFI GP LIMITED | Director | 2013-10-25 | CURRENT | 2013-10-25 | Active - Proposal to Strike off | |
RUTLAND III CILP GP LIMITED | Director | 2013-09-26 | CURRENT | 2013-09-26 | Active | |
VIEWCO 1 LIMITED | Director | 2012-10-11 | CURRENT | 2012-10-11 | Active - Proposal to Strike off | |
VIEWCO 2 LIMITED | Director | 2012-10-11 | CURRENT | 2012-10-11 | Liquidation | |
CCLP (GP) LIMITED | Director | 2011-07-04 | CURRENT | 2004-04-16 | Dissolved 2015-04-14 | |
PARK AVENUE (GP) LIMITED | Director | 2011-07-04 | CURRENT | 2004-04-16 | Dissolved 2015-04-14 | |
CILP (GP) LIMITED | Director | 2011-07-04 | CURRENT | 2004-04-16 | Dissolved 2015-04-14 | |
RFML PARTNERS LIMITED | Director | 2011-07-04 | CURRENT | 1998-12-29 | Dissolved 2016-01-15 | |
RFML INVESTMENT FUND LIMITED | Director | 2011-07-04 | CURRENT | 1998-11-20 | Dissolved 2016-05-03 | |
RUTLAND FUND SPV LIMITED | Director | 2011-07-04 | CURRENT | 2001-12-18 | Active | |
RUTLAND HOLDCO LIMITED | Director | 2011-07-04 | CURRENT | 2003-11-20 | Active | |
RUTLAND FUND II SPV LIMITED | Director | 2011-07-04 | CURRENT | 2007-07-04 | Active - Proposal to Strike off | |
RUTLAND II GP LIMITED | Director | 2011-07-04 | CURRENT | 2006-09-08 | Active - Proposal to Strike off | |
RUTLAND II CILP GP LIMITED | Director | 2011-07-04 | CURRENT | 2006-09-08 | Active - Proposal to Strike off | |
THE MUSIC GROUP HOLDINGS LIMITED | Director | 2005-05-05 | CURRENT | 2002-09-26 | Dissolved 2014-10-14 | |
THE MUSIC GROUP LIMITED | Director | 2005-05-05 | CURRENT | 2002-09-26 | Dissolved 2014-10-14 | |
THE MUSIC GROUP INTERNATIONAL LIMITED | Director | 2005-05-05 | CURRENT | 2002-09-26 | Dissolved 2015-12-01 | |
RUTLAND FUND SPV LIMITED | Director | 2017-06-05 | CURRENT | 2001-12-18 | Active | |
RUTLAND HOLDCO LIMITED | Director | 2017-06-05 | CURRENT | 2003-11-20 | Active | |
RUTLAND FUND II SPV LIMITED | Director | 2017-06-05 | CURRENT | 2007-07-04 | Active - Proposal to Strike off | |
RUTLAND II AFI GP LIMITED | Director | 2017-06-05 | CURRENT | 2013-10-25 | Active - Proposal to Strike off | |
RUTLAND II GP LIMITED | Director | 2017-06-05 | CURRENT | 2006-09-08 | Active - Proposal to Strike off | |
RUTLAND II CILP GP LIMITED | Director | 2017-06-05 | CURRENT | 2006-09-08 | Active - Proposal to Strike off | |
RUTLAND III CILP GP LIMITED | Director | 2017-06-05 | CURRENT | 2013-09-26 | Active | |
OMAR GROUP FINANCE LIMITED | Director | 2017-03-28 | CURRENT | 2017-03-28 | Active | |
OMAR GROUP HOLDINGS LIMITED | Director | 2017-03-28 | CURRENT | 2017-03-28 | Active | |
OMAR GROUP INVESTMENTS LIMITED | Director | 2017-03-28 | CURRENT | 2017-03-28 | Active | |
RUTLAND REGISTRATIONS LIMITED | Director | 2016-04-29 | CURRENT | 2016-04-29 | Active | |
AFI MIDCO LIMITED | Director | 2013-05-10 | CURRENT | 2013-02-11 | Active | |
AFI BIDCO LIMITED | Director | 2013-05-10 | CURRENT | 2013-02-11 | Active | |
AFI TOPCO LIMITED | Director | 2013-05-10 | CURRENT | 2013-04-04 | Active |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC |
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as RUTLAND III SPV LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |