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Home > England & Wales Companies > RUTLAND II AFI GP LIMITED
Company Information for

RUTLAND II AFI GP LIMITED

CUNARD HOUSE, 15 REGENT STREET, LONDON, SW1Y 4LR,
Company Registration Number
08749783
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Rutland Ii Afi Gp Ltd
RUTLAND II AFI GP LIMITED was founded on 2013-10-25 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Rutland Ii Afi Gp Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
RUTLAND II AFI GP LIMITED
 
Legal Registered Office
CUNARD HOUSE
15 REGENT STREET
LONDON
SW1Y 4LR
Other companies in SW1Y
 
Filing Information
Company Number 08749783
Company ID Number 08749783
Date formed 2013-10-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 25/10/2015
Return next due 22/11/2016
Type of accounts FULL
Last Datalog update: 2020-11-05 18:46:22
Primary Source:Companies House
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Company Officers of RUTLAND II AFI GP LIMITED

Current Directors
Officer Role Date Appointed
NIGEL ADAM MOSS
 Company Secretary 2013-10-25
MICHAEL JAMES ROBERT HARRIS
 Director 2013-10-25
NICHOLAS DAVID MORRILL
 Director 2013-10-25
ANDREW JOHN POWELL
 Director 2017-05-15
BENJAMIN ST PIERRE SLATTER
 Director 2013-10-25
OLIVER JOHN TUDOR JONES
 Director 2013-10-25
DAVID RICHARD WARDROP
 Director 2017-06-05
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL IAN CARTWRIGHT
 Director 2013-10-25 2017-12-31
MICHAEL ROBERT FINCH LANGDON
 Director 2013-10-25 2017-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JAMES ROBERT HARRIS RUTLAND REGISTRATIONS LIMITED Director 2016-04-29 CURRENT 2016-04-29 Active
MICHAEL JAMES ROBERT HARRIS RUTLAND III CILP GP LIMITED Director 2013-09-26 CURRENT 2013-09-26 Active
MICHAEL JAMES ROBERT HARRIS RUTLAND III SPV LIMITED Director 2013-07-17 CURRENT 2013-07-17 Active
MICHAEL JAMES ROBERT HARRIS RUTLAND FUND II SPV LIMITED Director 2007-07-04 CURRENT 2007-07-04 Active - Proposal to Strike off
MICHAEL JAMES ROBERT HARRIS RUTLAND II GP LIMITED Director 2006-10-20 CURRENT 2006-09-08 Active - Proposal to Strike off
MICHAEL JAMES ROBERT HARRIS RUTLAND II CILP GP LIMITED Director 2006-10-20 CURRENT 2006-09-08 Active - Proposal to Strike off
MICHAEL JAMES ROBERT HARRIS RUTLAND HOLDCO LIMITED Director 2004-05-17 CURRENT 2003-11-20 Active
MICHAEL JAMES ROBERT HARRIS CCLP (GP) LIMITED Director 2004-04-16 CURRENT 2004-04-16 Dissolved 2015-04-14
MICHAEL JAMES ROBERT HARRIS PARK AVENUE (GP) LIMITED Director 2004-04-16 CURRENT 2004-04-16 Dissolved 2015-04-14
MICHAEL JAMES ROBERT HARRIS CILP (GP) LIMITED Director 2004-04-16 CURRENT 2004-04-16 Dissolved 2015-04-14
MICHAEL JAMES ROBERT HARRIS RUTLAND FUND SPV LIMITED Director 2002-06-17 CURRENT 2001-12-18 Active
MICHAEL JAMES ROBERT HARRIS RFML PARTNERS LIMITED Director 1999-02-11 CURRENT 1998-12-29 Dissolved 2016-01-15
MICHAEL JAMES ROBERT HARRIS RFML INVESTMENT FUND LIMITED Director 1999-02-11 CURRENT 1998-11-20 Dissolved 2016-05-03
MICHAEL JAMES ROBERT HARRIS RUTLAND FUND MANAGEMENT LIMITED Director 1998-11-12 CURRENT 1998-11-06 Dissolved 2013-12-23
NICHOLAS DAVID MORRILL RUTLAND REGISTRATIONS LIMITED Director 2016-04-29 CURRENT 2016-04-29 Active
NICHOLAS DAVID MORRILL MEL MIDCO LIMITED Director 2014-06-10 CURRENT 2014-06-09 Liquidation
NICHOLAS DAVID MORRILL MEL BIDCO LIMITED Director 2014-05-02 CURRENT 2014-05-02 Liquidation
NICHOLAS DAVID MORRILL MEL TOPCO LIMITED Director 2014-05-02 CURRENT 2014-05-01 Liquidation
NICHOLAS DAVID MORRILL RUTLAND III CILP GP LIMITED Director 2013-09-26 CURRENT 2013-09-26 Active
NICHOLAS DAVID MORRILL RUTLAND III SPV LIMITED Director 2013-07-17 CURRENT 2013-07-17 Active
NICHOLAS DAVID MORRILL GEOTECHNICAL ENGINEERING AND MARINE SURVEYS EBT LIMITED Director 2012-06-07 CURRENT 2012-06-07 Dissolved 2014-01-28
NICHOLAS DAVID MORRILL GEOTECHNICAL ENGINEERING AND MARINE SURVEYS HOLDINGS LIMITED Director 2011-02-18 CURRENT 2011-02-18 Dissolved 2014-05-19
NICHOLAS DAVID MORRILL GEOTECHNICAL ENGINEERING AND MARINE SURVEYS GROUP HOLDINGS LIMITED Director 2011-02-17 CURRENT 2011-02-17 Dissolved 2013-08-13
NICHOLAS DAVID MORRILL RUTLAND FUND II SPV LIMITED Director 2007-07-04 CURRENT 2007-07-04 Active - Proposal to Strike off
NICHOLAS DAVID MORRILL RUTLAND II GP LIMITED Director 2006-10-20 CURRENT 2006-09-08 Active - Proposal to Strike off
NICHOLAS DAVID MORRILL RUTLAND II CILP GP LIMITED Director 2006-10-20 CURRENT 2006-09-08 Active - Proposal to Strike off
NICHOLAS DAVID MORRILL RUTLAND HOLDCO LIMITED Director 2004-05-17 CURRENT 2003-11-20 Active
NICHOLAS DAVID MORRILL PARK AVENUE (GP) LIMITED Director 2004-04-16 CURRENT 2004-04-16 Dissolved 2015-04-14
NICHOLAS DAVID MORRILL CILP (GP) LIMITED Director 2004-04-16 CURRENT 2004-04-16 Dissolved 2015-04-14
NICHOLAS DAVID MORRILL RUTLAND FUND SPV LIMITED Director 2002-05-14 CURRENT 2001-12-18 Active
NICHOLAS DAVID MORRILL RFML PARTNERS LIMITED Director 1999-02-11 CURRENT 1998-12-29 Dissolved 2016-01-15
NICHOLAS DAVID MORRILL RFML INVESTMENT FUND LIMITED Director 1999-02-11 CURRENT 1998-11-20 Dissolved 2016-05-03
NICHOLAS DAVID MORRILL RUTLAND FUND MANAGEMENT LIMITED Director 1998-11-12 CURRENT 1998-11-06 Dissolved 2013-12-23
ANDREW JOHN POWELL RUTLAND FUND SPV LIMITED Director 2017-05-15 CURRENT 2001-12-18 Active
ANDREW JOHN POWELL RUTLAND HOLDCO LIMITED Director 2017-05-15 CURRENT 2003-11-20 Active
ANDREW JOHN POWELL RUTLAND FUND II SPV LIMITED Director 2017-05-15 CURRENT 2007-07-04 Active - Proposal to Strike off
ANDREW JOHN POWELL RUTLAND III SPV LIMITED Director 2017-05-15 CURRENT 2013-07-17 Active
ANDREW JOHN POWELL RUTLAND REGISTRATIONS LIMITED Director 2017-05-15 CURRENT 2016-04-29 Active
ANDREW JOHN POWELL RUTLAND II GP LIMITED Director 2017-05-15 CURRENT 2006-09-08 Active - Proposal to Strike off
ANDREW JOHN POWELL RUTLAND II CILP GP LIMITED Director 2017-05-15 CURRENT 2006-09-08 Active - Proposal to Strike off
ANDREW JOHN POWELL RUTLAND III CILP GP LIMITED Director 2017-05-15 CURRENT 2013-09-26 Active
BENJAMIN ST PIERRE SLATTER K9 TOPCO LIMITED Director 2017-07-05 CURRENT 2017-07-05 Active
BENJAMIN ST PIERRE SLATTER ARMITAGE PET CARE LIMITED Director 2017-07-05 CURRENT 2017-07-05 Active
BENJAMIN ST PIERRE SLATTER K9 MIDCO LIMITED Director 2017-07-05 CURRENT 2017-07-05 Active
BENJAMIN ST PIERRE SLATTER SIMPSONS ESTATE AGENTS LIMITED Director 2016-05-01 CURRENT 1989-10-10 Active
BENJAMIN ST PIERRE SLATTER RUTLAND REGISTRATIONS LIMITED Director 2016-04-29 CURRENT 2016-04-29 Active
BENJAMIN ST PIERRE SLATTER GARDEDEN MIDCO LIMITED Director 2015-05-18 CURRENT 2015-05-18 Liquidation
BENJAMIN ST PIERRE SLATTER GARDEDEN TOPCO LIMITED Director 2015-05-18 CURRENT 2015-05-18 Active - Proposal to Strike off
BENJAMIN ST PIERRE SLATTER GARDEDEN BIDCO LIMITED Director 2015-05-18 CURRENT 2015-05-18 Liquidation
BENJAMIN ST PIERRE SLATTER MEL MIDCO LIMITED Director 2014-06-10 CURRENT 2014-06-09 Liquidation
BENJAMIN ST PIERRE SLATTER MEL BIDCO LIMITED Director 2014-05-02 CURRENT 2014-05-02 Liquidation
BENJAMIN ST PIERRE SLATTER MEL TOPCO LIMITED Director 2014-05-02 CURRENT 2014-05-01 Liquidation
BENJAMIN ST PIERRE SLATTER RUTLAND III CILP GP LIMITED Director 2013-09-26 CURRENT 2013-09-26 Active
BENJAMIN ST PIERRE SLATTER RUTLAND III SPV LIMITED Director 2013-07-17 CURRENT 2013-07-17 Active
BENJAMIN ST PIERRE SLATTER VIEWCO 1 LIMITED Director 2012-10-11 CURRENT 2012-10-11 Active - Proposal to Strike off
BENJAMIN ST PIERRE SLATTER VIEWCO 2 LIMITED Director 2012-10-11 CURRENT 2012-10-11 Liquidation
BENJAMIN ST PIERRE SLATTER CCLP (GP) LIMITED Director 2011-07-04 CURRENT 2004-04-16 Dissolved 2015-04-14
BENJAMIN ST PIERRE SLATTER PARK AVENUE (GP) LIMITED Director 2011-07-04 CURRENT 2004-04-16 Dissolved 2015-04-14
BENJAMIN ST PIERRE SLATTER CILP (GP) LIMITED Director 2011-07-04 CURRENT 2004-04-16 Dissolved 2015-04-14
BENJAMIN ST PIERRE SLATTER RFML PARTNERS LIMITED Director 2011-07-04 CURRENT 1998-12-29 Dissolved 2016-01-15
BENJAMIN ST PIERRE SLATTER RFML INVESTMENT FUND LIMITED Director 2011-07-04 CURRENT 1998-11-20 Dissolved 2016-05-03
BENJAMIN ST PIERRE SLATTER RUTLAND FUND SPV LIMITED Director 2011-07-04 CURRENT 2001-12-18 Active
BENJAMIN ST PIERRE SLATTER RUTLAND HOLDCO LIMITED Director 2011-07-04 CURRENT 2003-11-20 Active
BENJAMIN ST PIERRE SLATTER RUTLAND FUND II SPV LIMITED Director 2011-07-04 CURRENT 2007-07-04 Active - Proposal to Strike off
BENJAMIN ST PIERRE SLATTER RUTLAND II GP LIMITED Director 2011-07-04 CURRENT 2006-09-08 Active - Proposal to Strike off
BENJAMIN ST PIERRE SLATTER RUTLAND II CILP GP LIMITED Director 2011-07-04 CURRENT 2006-09-08 Active - Proposal to Strike off
BENJAMIN ST PIERRE SLATTER THE MUSIC GROUP HOLDINGS LIMITED Director 2005-05-05 CURRENT 2002-09-26 Dissolved 2014-10-14
BENJAMIN ST PIERRE SLATTER THE MUSIC GROUP LIMITED Director 2005-05-05 CURRENT 2002-09-26 Dissolved 2014-10-14
BENJAMIN ST PIERRE SLATTER THE MUSIC GROUP INTERNATIONAL LIMITED Director 2005-05-05 CURRENT 2002-09-26 Dissolved 2015-12-01
DAVID RICHARD WARDROP RUTLAND FUND SPV LIMITED Director 2017-06-05 CURRENT 2001-12-18 Active
DAVID RICHARD WARDROP RUTLAND HOLDCO LIMITED Director 2017-06-05 CURRENT 2003-11-20 Active
DAVID RICHARD WARDROP RUTLAND FUND II SPV LIMITED Director 2017-06-05 CURRENT 2007-07-04 Active - Proposal to Strike off
DAVID RICHARD WARDROP RUTLAND III SPV LIMITED Director 2017-06-05 CURRENT 2013-07-17 Active
DAVID RICHARD WARDROP RUTLAND II GP LIMITED Director 2017-06-05 CURRENT 2006-09-08 Active - Proposal to Strike off
DAVID RICHARD WARDROP RUTLAND II CILP GP LIMITED Director 2017-06-05 CURRENT 2006-09-08 Active - Proposal to Strike off
DAVID RICHARD WARDROP RUTLAND III CILP GP LIMITED Director 2017-06-05 CURRENT 2013-09-26 Active
DAVID RICHARD WARDROP OMAR GROUP FINANCE LIMITED Director 2017-03-28 CURRENT 2017-03-28 Active
DAVID RICHARD WARDROP OMAR GROUP HOLDINGS LIMITED Director 2017-03-28 CURRENT 2017-03-28 Active
DAVID RICHARD WARDROP OMAR GROUP INVESTMENTS LIMITED Director 2017-03-28 CURRENT 2017-03-28 Active
DAVID RICHARD WARDROP RUTLAND REGISTRATIONS LIMITED Director 2016-04-29 CURRENT 2016-04-29 Active
DAVID RICHARD WARDROP AFI MIDCO LIMITED Director 2013-05-10 CURRENT 2013-02-11 Active
DAVID RICHARD WARDROP AFI BIDCO LIMITED Director 2013-05-10 CURRENT 2013-02-11 Active
DAVID RICHARD WARDROP AFI TOPCO LIMITED Director 2013-05-10 CURRENT 2013-04-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 25/10/20, WITH NO UPDATES
2020-10-27GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-10-19DS01Application to strike the company off the register
2020-04-30TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER TRISTAN CRADDOCK
2019-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/19, WITH NO UPDATES
2019-09-24AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-11-14AP01DIRECTOR APPOINTED MR ALEXANDER TRISTAN CRADDOCK
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/18, WITH NO UPDATES
2018-08-28AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LANGDON
2018-02-12TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CARTWRIGHT
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/17, WITH NO UPDATES
2017-08-24AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-06AP01DIRECTOR APPOINTED MR DAVID RICHARD WARDROP
2017-06-05AP01DIRECTOR APPOINTED MR ANDREW JOHN POWELL
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-09-02AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-26AR0125/10/15 ANNUAL RETURN FULL LIST
2015-07-02AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-27AR0125/10/14 ANNUAL RETURN FULL LIST
2013-10-25AA01Current accounting period extended from 31/10/14 TO 31/12/14
2013-10-25NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to RUTLAND II AFI GP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RUTLAND II AFI GP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RUTLAND II AFI GP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Intangible Assets
Patents
We have not found any records of RUTLAND II AFI GP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RUTLAND II AFI GP LIMITED
Trademarks
We have not found any records of RUTLAND II AFI GP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RUTLAND II AFI GP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as RUTLAND II AFI GP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RUTLAND II AFI GP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RUTLAND II AFI GP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RUTLAND II AFI GP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW1Y 4LR